astrina
Company flagged

Mr. Sebastian Ruzario Pereira

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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

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Astrina Astrina AI Astrina AI rating 2026-09-11
Mr. Sebastian Ruzario Pereira belongs to the same family of personal-name company entries that are easy to identify and hard to read beyond that. By our assessment, there is not enough confirmed information to give it a fuller public profile. These are the kinds of records that matter for paperwork and formal identification, not for telling a customer what the business does. The downside is that the name carries almost all the meaning, so the real work stays hidden until more context appears. It is a sparse kind of company listing, and that spareness is exactly what limits the review.
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