astrina
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CLUSTER TRADE & INVESTMENT PVT LTD

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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 2026-09-11
CLUSTER TRADE & INVESTMENT PVT LTD looks like the kind of private company name that could sit anywhere between trading, brokerage and a holding arm, which already tells you the problem: the name is broad, but the public substance is not. By our assessment, that makes it impossible to give a richer reading without inventing a line of business it does not clearly advertise here. What remains is a formal corporate label, and the ceiling is simply the name itself.
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