Company flagged
MD. BODIUZZAMAN, PROPRIETOR
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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.
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: World Bank debarred providers list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
MD. BODIUZZAMAN, PROPRIETOR is the kind of name that usually points to a sole-trader setup, where one person stands behind the business and the operation may be very small, local, or informal. By our assessment, the main strength of that arrangement is directness: customers often deal with the proprietor themselves, which can make decisions and responsibility easy to trace. The honest downside is that the name says almost nothing about what is sold or what level of support exists, so it is hard to read from a distance. In practice, this kind of company often feels personal and narrow, with little of the packaging or structure that larger firms build around themselves. It sits far from polished corporate branding and closer to a working name used for everyday transactions. The name gives a person first and a business second, and that is exactly its limit.
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