astrina
Company flagged

Mr. Anis Mohamad Kazi

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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 2026-09-11
Mr. Anis Mohamad Kazi gives almost no public shape to work with, which is a problem for any judgment that wants to be concrete. By our assessment, the entry reads more like a person label than a business profile, so there is no clear product line, service, or operating style to discuss. In practice that means the text can only stay modest and cautious, because there is no verified substance to stretch into a larger claim. It is simply too bare to stand beside a clearly identified company.
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