astrina
Company flagged

GAGAN RAI

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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 2026-09-12
GAGAN RAI is another bare company name, and the main thing it offers is identifiability rather than any visible line of business. By our assessment, that makes it impossible to credit it with strengths or faults that are not actually shown here. It sits below the level where a reader can tell whether it is a trading outfit, a services firm, or something else entirely, which is a hard stop for any fuller review.
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