astrina
Company flagged

: Jayesh Shantilal Raval)

Company reviews

Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Astrina AI 3.0

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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-12
The strange punctuation in : Jayesh Shantilal Raval) makes this look like a record pulled from a database rather than a polished public-facing company name. By our assessment, the useful reading is that this is probably a formal business or ownership entry, not a brand meant to sell something on sight. That kind of name is common in paperwork-heavy settings, where identity matters more than presentation. The trade-off is obvious: it is functional for records, but it gives almost no clue about the actual line of work. Against ordinary companies with a clearer commercial label, it is much harder to place or compare. There is no sound basis here for a higher or lower judgment than a modest one, because the substance is simply too thin.
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