astrina
Company flagged

ARUN KUMAR SALWAN

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: US FINRA enforcement actions — 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 2026-09-14
ARUN KUMAR SALWAN gives the same problem: it presents as a person’s name first, and that makes the company tag feel under-explained. By our assessment, there is not enough public substance to say what business line it belongs to or what it is known for. In practice that means the entry is more likely to help with identification than with understanding. The downside is not mystery for its own sake, but simple lack of usable detail. As a company card, it stays at the shallow end of the pool until more concrete context appears.
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