astrina
Company flagged

Anita Karki

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-13
Anita Karki reads like a name attached to a company record, but not one that carries a widely familiar commercial identity. By our assessment, that puts it in the category where caution is better than certainty: there is no concrete public line of business here to discuss with confidence. As a company entry, it is more about naming than about showing what gets sold or done. That leaves the rating plain and the case unresolved until a clearer footprint exists.
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