astrina
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Mr. Ashish Banker

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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 2026-09-12
Mr. Ashish Banker gives off the feel of an entry that identifies a business person more than a clear company with a known public face. By our assessment, that keeps it limited to the bare fact of a name, with no visible line of work to praise or criticise. In practice, it is the sort of company record you notice because it is there, not because it tells you much about what the business actually does.
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