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Madhu Saraf

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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 2026-10-11
Madhu Saraf reads like a personal-name company, and that makes it hard to read as a business with a clear public shape. By our assessment, it is too thinly identified to suggest a particular line of work, so the only safe thing to say is that it looks formal rather than vivid. As a result, the name sits in the awkward middle ground between an individual label and an enterprise, with no visible clue about the service behind it.
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