astrina
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Monika Dharmendra Abbani

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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 2026-10-10
Monika Dharmendra Abbani looks like a personal-name company entry rather than a brand with a public profile, so there is very little solid ground to stand on. By our assessment, the safest reading is that it belongs in the ordinary world of small professional firms, where the name identifies a person or proprietor more than a public-facing product. That makes it hard to praise for a specific service line, and just as hard to criticize for one. In practice, this kind of listing usually matters more as a record than as something customers know by reputation. Monika Dharmendra Abbani is therefore a thin object for judgement, but not a suspicious one on the evidence given.
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