Company flagged
NARESH TREHAN
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
NARESH TREHAN has the shape of a personal-name company entry, which means the public story around it is likely to be sparse unless there are separate records behind it. By our assessment, that leaves only a cautious middle-ground judgment, because there is no checked description of products or services to lean on. The practical strength of a name like this is administrative clarity: it is easy to place in a file, a ledger, or a corporate list. What it is not is a consumer-facing brand with a visible catalogue, so comparing it to larger market names would be guesswork. That makes the review short by necessity, not by avoidance. The rating stays neutral because the available substance is thin rather than negative.
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