Company flagged
Mr Rajeev Kumar Asopa
Company reviews
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
Mr Rajeev Kumar Asopa is a company entry with no public substance here beyond the name, so the honest read is cautious. By our assessment, it looks like the sort of small, locally rooted business listing that may serve a narrow set of clients rather than a broad market. There is no sign of a clear product line, so the main limit is simple opacity: without named services, it is hard to judge what it actually does. In practice that means the card tells a reader almost nothing about process, scale, or fit. Compared with firms that publish their work plainly, this one sits in the dark. The rating is only moderate because there is not enough concrete material to reward or criticise further.
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