astrina
Company flagged

Mr. Sanjay Anand

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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. Sanjay Anand has the shape of a personal name, so as a company entry it gives away very little about the actual business behind it. By our assessment, the card is too bare to be more than a formal identifier: no industry, no product, no obvious public reputation to weigh. In use, that means a reader gets a label and not much else, which is enough for filing but not for understanding. It is useful only at the level of names on a list.
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