astrina
Company flagged

Naresh Aggarwal

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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
Naresh Aggarwal has the look of a name entry first and a business identity second, so by our assessment it is hard to say much beyond its registration as a company. There is no obvious product range, service line, or public reputation to lean on here, which keeps the card very thin. That can be perfectly normal for a formal listing, but it also means the name does little work for a reader. In practice it feels like a label in a register, not a company whose place in the market is already easy to describe.
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