astrina
Company flagged

Desh Bandhu Verma

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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: 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 2026-09-12
Desh Bandhu Verma gives almost no clue about the business behind it, and that makes the company hard to place in any ordinary way. By our assessment, the name is too bare to suggest a product line, a service style, or a clear customer base. The main limitation is that there is nothing concrete to test against more visible firms. In practice, that leaves only a cautious, low-confidence read. Compared with businesses that have a public footprint, it stays largely opaque. For that reason the card can only be modest.
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