astrina
Company flagged

Mr. Anthony Gayen

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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 2026-10-10
Mr. Anthony Gayen suggests a personal-name firm, which usually points to a small business where the owner’s name is the main public label. By our assessment, that can work well for local, direct dealings, because it keeps responsibility easy to trace and the setup simple. The drawback is the same plain one most such names have: no visible sign of sector, service line, or scale, so the card tells almost nothing about the actual work. In use, it reads less like a brand and more like a registration tag with a person’s name on it.
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