Company flagged

Mr. Abhinandan Jain

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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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Astrina Astrina AI Astrina AI rating 2026-09-13
Mr. Abhinandan Jain suggests a person-run company rather than a faceless corporate brand, and that usually means a smaller, more local kind of operation. By our assessment, the main strength of a setup like that is direct identity: it can be easier to associate the business with one person and a single line of responsibility. The trade-off is that almost nothing concrete is publicly visible here, so any stronger judgment would be guesswork. It remains a bare company listing, not a richly documented business profile.
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