astrina
Company flagged

AASHAY SAMIR SHAH

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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

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Astrina Astrina AI Astrina AI rating 2026-09-12
AASHAY SAMIR SHAH reads like a personal name used as a company entry, and that leaves almost no real ground to judge. By our assessment, the problem is not hidden faults but missing shape: no clear line of business, no public product, no usable signal about how it works. In practice, it is the kind of card that names someone and then stops, which is not enough to make a strong case either way.
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