astrina
Company flagged

NISHIL K. MALDE

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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 2026-09-13
NISHIL K. MALDE looks like a company name in a formal register, but the public face of the business is not visible from the name alone. By our assessment, that makes it impossible to say much that is concrete without guessing at a line of work, and guessing would not help. The real limit is simple: there is no stated product, no category clue, and no reason to treat it as anything other than an uninformative entry. In practice, this is exactly the kind of company card that stays too bare to be useful until more is known.
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