astrina
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Mr. Susanto Chatterjee

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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. Susanto Chatterjee again looks like a personal-name company entry, the kind often used for consultancy, professional services, or a small owner-run business. By our assessment, the public record here is too bare to say which of those applies, so the judgement has to stay restrained. The advantage of this format is clarity of ownership; the drawback is that it gives no real picture of scope, team, or offer. In practice, it is the sort of listing that only becomes useful when matched with outside knowledge or a fuller business description. Against ordinary company names, it feels more like a label than a presentation.
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