astrina
Company flagged

Mr Mohammad Junaid Memon

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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

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Astrina Astrina AI Astrina AI rating 2026-09-12
Mr Mohammad Junaid Memon gives the impression of a person-name company, the sort that usually belongs to a private trade, a consultancy, or another small operation built around one principal figure. By our assessment, the good side of that is clarity: the name is specific, personal, and unlikely to hide a large anonymous machine behind it. The downside is that nothing public here tells you much about scope, products, or standing, so the profile stays thin. In practice this is a company you read as local and individual rather than large and standardized. It sits in the narrow space where a personal name can be enough for the people who already know the business, and not enough for anyone looking for a fuller public record.
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