Company flagged
Mr. Swapnilsutar
Company reviews
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
Mr. Swapnilsutar looks like a small personal-name company entry, probably the sort of record used for an individual-run business rather than a large branded firm. By our assessment, it is too thin to read as anything more than a bare identifier, so the name does most of the work and the substance stays hidden. That makes it hard to judge beyond the fact that it is plainly a company listing, not a product or service with a visible public face. In practice, the feel is closer to a directory line than to an established brand with a clear market role. Compared with recognizable companies, there is no public trail here to weigh strengths against limits. The main downside is simply the absence of checkable detail, which leaves little to assess beyond the existence of the name itself.
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