astrina
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Murugan M Thevar

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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 2026-09-12
Murugan M Thevar has the shape of an individual proprietor or a closely held firm, and the name gives no real clue about the line of work behind it. By our assessment, that makes it hard to read as anything more than a bare business identity: there is no public-facing substance in the name itself, and no special feature to praise. The practical limit is obvious, because without a known service, product, or sector, the card can only say that it is a company name and leave it there. It is the sort of entry that needs outside context before it becomes meaningful.
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