astrina
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Poonam Makin

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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.

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
Poonam Makin is another bare company name with no public detail attached, so it is hard to move beyond the label itself. By our assessment, it belongs to the class of entries that may be real but still reveal almost nothing about what they actually do. The main limit is simple: without a product, sector, or public profile, the card can only stay cautious and fairly low-key.
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