astrina
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Mr. Sukhmander Singh

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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. Sukhmander Singh is hard to read as a business entity because the name gives the shape of a person first and the outline of a company only second. By our assessment, that leaves very little concrete material to judge, and no safe basis for talking about what it sells or how it operates. The result is thin, formal, and mostly name-deep.
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