astrina
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Mr. Santosh Kumar Dwivedi

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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 2026-09-11
Mr. Santosh Kumar Dwivedi looks like a company entry built around a personal name, which usually tells you almost nothing about what it actually does. By our assessment, the main limit is obvious: there is no durable public profile here to describe products, sector, or reputation in any solid way. That makes the card more of a placeholder than a useful business profile, and it is impossible to go much further without inventing detail. The name is clear; the substance is not.
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