astrina
Company flagged

Mr. Mohammed Afaque

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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 2026-09-11
Mr. Mohammed Afaque is presented as a company record, but the form reads more like a personal-name filing than an operating brand. By our assessment, that makes it hard to speak about products, services, or a public-facing trade style with any confidence. The main value here is administrative: it can identify a business entity cleanly when little else is visible. In practice, this is the sort of entry that sits in the background of business paperwork rather than in the foreground of a buyer’s choice. It is a name to file, not a name that explains much.
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