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Orient Trade Link Limited

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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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 2026-10-09
Orient Trade Link Limited is a name that suggests a trading outfit rather than a consumer brand, and that is about as far as solid public knowledge goes here. By our assessment, it reads like the sort of company that would sit in import, export, brokerage, or general commercial linking work, where contacts and paperwork matter more than a visible product. The weakness is that the name says almost nothing specific about what it actually sells or how it operates, so the picture stays broad and thin. In practice, that means it is the kind of entity people would only judge properly through filings, counterparties, or direct dealings, not by the name alone. Compared with a retailer or a well-known manufacturer, it offers far less immediate clarity.
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