Company flagged
Om Associates
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
Om Associates is hard to place without more public detail, and that already limits how far a fair judgment can go. By our assessment, the name reads like a small professional firm, perhaps the sort people meet through local business, accounts, or general services rather than a consumer brand. That makes it feel practical rather than flashy, which is fine if the work is straightforward and local. The drawback is the lack of a clear public profile, so there is little to weigh beyond the name itself and the sense of a modest firm. Compared with better-known companies, it offers no obvious signal of scale, specialty, or reach. It is the kind of business one understands only when there is an actual contact point in hand.
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