astrina
Company flagged

RAJEEV SAREEN

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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

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Astrina Astrina AI Astrina AI rating 2026-10-10
RAJEEV SAREEN feels like a proprietor or owner-led company name, which usually means a small, closely held business rather than a broad consumer brand. By our assessment, that makes it clear and spare, but also very opaque about what it sells or services. In use, names like this live more in registries and invoices than in ordinary shopping decisions, and the actual business has to earn recognition through what it does, not through the name alone.
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