Commercial Trust Registry

Business & Merchant Directory

Search verified companies by trade license, inspect High Court liquidation orders, and read genuine consumer ratings.

Channel:

Star Tech & Engineering Ltd

startech.com.bdVerified Trade License

RJSC Reg: C-124958/2015 | TIN: 8492019482

4.8 / 5.0

Verified Credentials:

•Accredited distributor for Intel, AMD, ASUS, Lenovo

•Encrypted SSLCommerz & bKash Merchant Gateway

•Physical service centers in Dhaka, Chittagong, Rajshahi, Khulna

Risk Indicators & Warnings:

•Warranty turnaround time may take 7-10 business days

Customer Reviews (2):Consumer Protection Feed

Engr. Tanvir Ahmed

Verified Purchase

2026-11-01

"Ordered an ASUS workstation motherboard online. Received genuine product with intact manufacturer warranty hologram within 24 hours in Dhanmondi."

Invoice on file

Sadia Rahman

Not Verified

2026-10-28

"Genuine hardware. Had to wait 5 days for RAM warranty checkup at IDB branch, but replacement was brand new."

User generated

Daraz Bangladesh (Alibaba Group)

daraz.com.bdVerified Trade License

Trade License: TRAD/DNCC/048291/2021

4.2 / 5.0

Verified Credentials:

•Daraz Mall 100% authenticity guarantee with 14-day free returns

•PCI-DSS Level 1 compliant card & MFS checkout

•Bangladesh Bank designated escrow compliance

Risk Indicators & Warnings:

•Third-party marketplace sellers require careful vetting by buyers

Customer Reviews (1):Consumer Protection Feed

Dr. Farhana Kabir

Verified Purchase

2026-10-30

"Daraz Mall fulfilled items are consistently reliable. Had a return on wrong shoe size; courier picked it up from home and refund credited to bKash in 48 hours."

Invoice on file

Chaldal Limited

chaldal.comVerified Trade License

RJSC Reg: C-118241/2014

4.7 / 5.0

Verified Credentials:

•Direct farm-to-table sourcing with BSTI quality verification

•No advance payment required; 100% Cash-on-Delivery supported

•1-hour express delivery hubs across metropolitan zones

Risk Indicators & Warnings:

•Delivery slots may get booked during extreme weather

Customer Reviews (1):Consumer Protection Feed

Rezaul Karim

Verified Purchase

2026-11-02

"Ordered monthly grocery. Received accurate weight vegetables and genuine packaged goods. Paid after inspecting every item."

Invoice on file

Pickaboo (Silver Water Technologies)

pickaboo.comVerified Trade License

Trade License: 03-059124 | Dhaka South

4.4 / 5.0

Verified Credentials:

•Official IMEI registration with BTRC for all mobile devices

•Official 0% EMI partnership with 14 commercial banks

•3-day replacement warranty for technical defects

Risk Indicators & Warnings:

•Stock for niche laptop models may have short delays

Customer Reviews (1):Consumer Protection Feed

Mahmudul Hasan

Verified Purchase

2026-10-25

"Purchased smartphone via City Bank Amex 0% EMI. Received BTRC SMS confirmation immediately upon inserting SIM card."

Invoice on file

Evaly Limited

evaly.com.bdHigh Court Liquidation

High Court Division WP 8242/2021 | RJSC: C-149821

1.1 / 5.0

Risk Indicators & Warnings:

•High Court Division reconstituted board due to insolvency

•৳543 Crore liability to consumers and merchants (Ministry of Commerce Audit 2021)

•Arrest of Managing Director and Chairman under Penal Code Section 420

•Unlawful 40-70% cyclone vouchers without escrow backing

Supreme Court of Bangladesh, Company Matter No. 338/2021

Customer Reviews (2):Consumer Protection Feed

Khandaker Moniruzzaman

Verified Purchase

Court Record

"Paid ৳1,80,000 in advance for a Yamaha motorcycle in June 2021. Product was never delivered. Case filed with Criminal Investigation Department (CID)."

Invoice on file

Nasir Uddin (Merchant)

Verified Purchase

Court Record

"Supplied consumer electronics worth ৳42 Lakh. Checks bounced repeatedly. Account frozen by central bank order."

Invoice on file

E-Orange Bangladesh

eorange.shopFlagged Fraud Syndicate

Gulshan PS Case No. 29/2021 | BFIU Freeze Order

1 / 5.0

Risk Indicators & Warnings:

•৳1,100 Crore advance payment embezzlement under investigation

•Patron and key executives fled country; Interpol red notice issued

•Non-delivery of 100,000+ customer motorcycle & gadget pre-orders

Metropolitan Sessions Court Case 881/2021

Customer Reviews (1):Consumer Protection Feed

Tahmidur Rahman

Verified Purchase

Police Record

"Invested ৳3,20,000 through gift vouchers for family savings. Showroom shut down overnight without prior notice."

Invoice on file

Dhamaka Shopping (Invariant Telecom)

dhamakashopping.comFlagged Fraud Syndicate

CID Anti-Money Laundering Inquiry No. 41/2021

1 / 5.0

Risk Indicators & Warnings:

•CID inquiry identified ৳803 Crore laundered through shell accounts

•No operational physical inventory; pure Ponzi voucher model

•Managing director absconding abroad

Money Laundering Prevention Act 2012 Case

Customer Reviews (1):Consumer Protection Feed

Shahriar Kabir

Verified Purchase

Official Inquiry

"Paid ৳95,000 for home appliances. No contact numbers functional since September 2021."

Invoice on file

RingID (Ring Corporation)

ringid.comFlagged Fraud Syndicate

DMP Vatara PS Case No. 12/2021 | CID Cyber Police

1 / 5.0

Risk Indicators & Warnings:

•CID froze ৳200 Crore across 20+ commercial bank accounts

•Unauthorized multi-level community agent membership fees

•Server access blocked by BTRC regulatory directive

Digital Security Act & MLM Control Act 2012

Customer Reviews (1):Consumer Protection Feed

Ashfaqur Rahman

Verified Purchase

CID Record

"Paid ৳22,000 for Gold Member community job. After two weeks of viewing ads, coin withdrawal was completely locked."

Invoice on file

Alesha Mart Limited

aleshamart.comHigh Court Liquidation

DNCRP Case Registry File 2021/892

1.2 / 5.0

Risk Indicators & Warnings:

•Failed to refund ৳300+ Crore to consumers following Ministry of Commerce audit

•Chairman convicted in multiple cheque dishonour cases under NI Act Section 138

•Bank accounts frozen under central bank directives

High Court Division Company Matter No. 112/2022

Customer Reviews (1):Consumer Protection Feed

Imtiaz Ahmed

Verified Purchase

Court Record

"Cheque issued for ৳1,40,000 refund dishonoured by bank for insufficient balance. Legal notice sent."

Invoice on file

Winter Vogue BD (Facebook F-Commerce)

facebook.com/wintervoguebdFlagged Fraud Syndicate

No Registered Trade License (Ghost Page)

1 / 5.0

Risk Indicators & Warnings:

•Demands ৳500 advance courier charge via personal bKash number

•Blocks customer on Facebook Messenger immediately upon payment

•Uses stolen catalog photos from AliExpress and foreign brands

DNCRP F-Commerce Extortion Registry 2024

Customer Reviews (1):Consumer Protection Feed

Shabbir Hossain

Not Verified

2026-11-02

"Paid ৳500 advance delivery charge. Given fake courier memo and immediately blocked on Messenger."

User generated

01878-994321 (Telegram Task Syndicate)

01878-994321Flagged Fraud Syndicate

Reported to Cyber Police CID Helpline

1 / 5.0

Risk Indicators & Warnings:

•Sends fake job SMS promising ৳2,500 daily income for rating maps

•Pays ৳200 initial bait, then demands ৳8,000 VIP deposit

•Account holder unregistered personal SIM identity

Penal Code Section 420 Case

Customer Reviews (1):Consumer Protection Feed

Arif Chowdhury

Not Verified

2026-11-03

"Took ৳8,000 deposit promising VIP daily earnings, then deleted Telegram group."

User generated