astrina
Company flagged

RAJESH SRINIVWAS NAWATHE

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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

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Astrina Astrina AI Astrina AI rating 2026-10-09
RAJESH SRINIVWAS NAWATHE also looks like a personal-name company entry, probably meant to identify a person behind a business rather than describe the business itself. By our assessment, that makes it useful in the narrow sense of naming a party cleanly, but poor at telling an outsider what line of work is involved. The downside is the same old one for this kind of label: there is no public substance here, so the surrounding context has to do all the explaining. In practice, it is the sort of name that is easy to file and hard to read beyond the bare identity. It sits with the many owner-style entries that function as identifiers first and brands second. With nothing verified beyond the name, the judgment stays modest.
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