astrina
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Irene Valentine

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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 2026-10-09
Irene Valentine sounds like a firm that may trade on a personal name, which is common for small consultancies, boutiques, or independent practices. By our assessment, that usually means proximity and direct contact can be the appeal, but it also means the public paper trail may be thin. The problem is that nothing else is safely visible here: no clear sector, no product, no known operating style. As a result, Irene Valentine remains more a name on a ledger than a company a reader can meaningfully place.
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