astrina
Company flagged

PETHANNAN PERIASWAMY

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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
PETHANNAN PERIASWAMY has the look of a bare company-name record, which makes it more useful as a label than as something a customer can meaningfully compare. By our assessment, it belongs to the class of opaque business entries where the public face is just the name, so the practical value is limited unless that is exactly what is needed. The trade-off is obvious: there is no visible product line, no familiar service, and no public reputation to weigh against alternatives. In practice it is the kind of record that matters in paperwork and disappears from view everywhere else, leaving only the name on the page.
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