astrina
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Amit Kumar Bhatia

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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.

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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
Amit Kumar Bhatia fits the pattern of a name-based professional company, the kind people usually meet in consulting, legal work, or other small service fields. By our assessment, its real strength would be direct accountability and a personal style of work; its limit is the same one that follows many such names, namely a very small public footprint. In practice, that often means close client contact and little else on display. It sits nearer a solo practice than a large branded business, and the honest judgment stays restrained because there is no durable public record here to lean on.
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