astrina
Company flagged

Rakesh Modi

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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 2026-09-13
By our assessment, Rakesh Modi is another bare company listing, and the lack of checked facts keeps it very thin. It may well be a private-name firm, but there is no solid public detail here about what it sells, how it works, or who uses it. That makes the card honest, if narrow: it can only say that the name exists and stop there. The limit is obvious in practice, because nothing in the entry lets a reader place it against a known sector or brand. As a result, it is more a placeholder than a meaningful profile.
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