astrina
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Mr. Rakesh Garg

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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 2026-09-13
Mr. Rakesh Garg carries the same problem as many name-only company listings: it identifies a person-shaped label, but not a real business picture. By our assessment, that makes it impossible to judge on products, service style, or market standing from the name alone. The practical downside is obvious: a user cannot tell whether this refers to a trader, consultant, small firm, or something else entirely. Against a proper company profile, it gives no texture at all, just a point of contact that still needs checking. It is usable as a name on paper and not much more.
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