Company flagged

Lei, Sitao

Company reviews

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.

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: Asian Development Bank sanctions (debarred) — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-09-22
Lei, Sitao looks like a personal-name company entry, and that usually means a small business, sole proprietorship, or founder-led operation rather than a polished corporate brand. By our assessment, the advantage of that kind of setup is directness: the person behind the name is often close to the work, the client, and the decisions. The downside is that the name itself says almost nothing about the field, so it gives no clue whether this is consulting, trade, design, or something else entirely. In practice that makes it feel personal and possibly nimble, but also hard to read from the outside. Against a branded company name, it offers less marketing gloss and more of a one-person or family-business feel. It suits people who already know the relationship or the service, and it leaves everyone else guessing at the actual line of work.
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