astrina
Company flagged

ROHIT BANSAL

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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: US FINRA enforcement actions — 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 2026-09-14
ROHIT BANSAL reads like a personal-name company label, and that usually means a founder-led or closely held business rather than a large faceless institution. By our assessment, the appeal of that kind of name is clarity and human scale, while the weakness is that it tells you almost nothing about the actual line of business. In use, it can feel direct and lean, but it also leaves outsiders guessing until they see the services attached to it. It is more a signature than a description.
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