Where Bangladesh Decides
What’s Safe to Buy.
Search 15,000+ registered merchants, verify mobile wallets & bank accounts, and inspect social deals before paying a single Taka.
Deal Inspector
Paste conversation text, payment conditions, or attach screenshots to check legitimacy.
Browse Commercial Trust Categories
Select a commercial sector to inspect registered trade licenses and consumer risk warnings.
G2 Leaderboard: Verified Commercial Entities
Companies holding active Trade Licenses, verified incorporation (RJSC), and documented customer delivery records.
Star Tech & Engineering Ltd
startech.com.bdRJSC Reg: C-124958/2015 | TIN: 8492019482
Daraz Bangladesh (Alibaba Group)
daraz.com.bdTrade License: TRAD/DNCC/048291/2021
Chaldal Limited
chaldal.comRJSC Reg: C-118241/2014
Judicial Blacklist & Liquidation Registry
Supreme Court winding-up petitions, Ministry of Commerce audits, and frozen bank accounts.
Evaly Limited
evaly.com.bdSupreme Court of Bangladesh, Company Matter No. 338/2021
E-Orange Bangladesh
eorange.shopMetropolitan Sessions Court Case 881/2021
Live Citizen Fraud Radar
Real incidents reported by verified citizens across Bangladesh, corroborating suspicious numbers and pages.
Telegram Video Review & Advance Task Syndicate
Promised ৳2,500/day for evaluating Google Maps pins. Sent initial ৳200 incentive via bKash, then demanded ৳8,000 VIP deposit to release accumulated balance. Immediately deleted communication channel upon receipt.
Fake Clearance Sale & Advance Courier Extortion
Promoted 75% discount on branded leather jackets using stolen overseas catalog imagery. Demanded ৳500 advance courier charge to personal bKash number, provided non-existent courier tracking, and blocked customer.
Automated AI Traffic Camera Fine Phishing Portal
Circulated SMS claiming automated AI camera speeding fine of ৳1,500. Linked domain mimicked official government visual identity, soliciting bKash/Nagad PIN credentials under pretext of automated verification.
Scam IQ Challenge
Test your awareness against 20+ real Bangladesh consumer scenarios with 5 randomized per attempt.
Parcel & Consignment Audit
Verify Steadfast & RedX slips and detect ৳500 advance delivery extortion scams.
Citizen Watchdog Forum
Inquire about suspect Facebook sellers, upvote verified advice, and debate consumer legal cases.
Universal Account & Phone Checker
Check if an 11-digit mobile wallet, bank account, or phone number is linked to reported fraud.
Have a long chat or complex screenshots? Talk to AI Co-Pilot.
Ask open-ended legal questions, draft safe counter-offer messages to sellers, or inspect multiple receipts in a natural conversational workspace.
ThokboNa AI is an independent civic technology platform compiling public regulatory filings (RJSC, Ministry of Commerce), reported judgments of the Supreme Court of Bangladesh, and verified citizen reports pursuant to the Right to Information Act. Business ratings reflect community feedback and do not constitute binding judicial determinations. To report criminal embezzlement, contact the CID Cyber Police Centre or dial 16121 for the Directorate of National Consumer Rights Protection (DNCRP).