astrina
Company flagged

Mohammed Afaque Ahmad

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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: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-12
Mohammed Afaque Ahmad gives off the same sparse, personal-name feel, so the honest reading is that this is not a company with an obvious public face. By our assessment, there is no durable, checkable business story here to distinguish it from a bare name. The useful thing to say is also the limit: without a known field, a product list, or a recognizable service, the card stays shallow. In practice, that means there is nothing concrete to compare with other firms except the fact that it appears as a company entry. It does not sit alongside recognizable brands so much as alongside other unverified names. Three stars fits the level of certainty, which is very low but not negative.
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