astrina
Company flagged

Mohammad Anwar

Company reviews

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
Mohammad Anwar gives no usable public clue about a business beyond the bare company label. By our assessment, that makes it impossible to say whether this is a trader, a service outfit, or something more formal, and the result is a very incomplete profile. The practical problem is simple: without a stated activity, the name cannot do the work a company entry is meant to do, so the card stays weak and unfinished.
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