astrina
Company flagged

Amiben Mayank Choksi

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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 2026-10-10
Amiben Mayank Choksi looks more like a person’s name than a company profile, so the entry never really settles into a clear business identity. By our assessment, that makes it difficult to place in any known category of firm or service. There are no checked facts to fill in the gaps, so the safe judgment is modest. It is the sort of listing that asks for confirmation before it asks for confidence.
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