astrina
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Mr. Abdul Malek

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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 2026-09-12
Mr. Abdul Malek is the kind of company entry that tells you almost nothing beyond the name itself. By our assessment, it has the bare minimum of identity and none of the helpful detail a real commercial listing usually offers, such as a line of business or a recognizable service. That makes the downside plain: there is no concrete basis for comparing it with other firms. In practice it reads like a ledger line, and that is about as far as it goes.
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