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Company flagged

Alok Jain Tijaria

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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 2026-10-09
Alok Jain Tijaria sounds like a personal or family-linked business name rather than a brand built around a clear public offer. By our assessment, that usually means a local or owner-led operation where the person’s name carries the identity, not a distinct product line. The trade-off is opacity: there is no sign here of what sector it serves, whether it is trading, manufacturing, or providing services. As a registry-style entry it can be perfectly usable, but as a public-facing company name it gives very little practical shape.
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