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Roshan A. Loungani

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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: US FINRA enforcement actions — An official register of sanctions, bans and enforcement actions.

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Astrina Astrina AI Astrina AI rating 2026-10-14
Roshan A. Loungani looks like an individual professional name used as the face of a small firm, not a consumer brand with a loud public presence. By our assessment, that usually points to a practice built on direct relationships, where the person behind the name matters more than polished marketing. The strength is the likely clarity of contact and responsibility; the weakness is the thin public record that often comes with this kind of setup. In practical terms, such firms tend to be straightforward and low-drama, but they can also be hard to judge from afar. Relative to larger competitors, the scope is probably narrower and the pace more personal. It is the sort of company that lives on trust built one conversation at a time, and the outside view stays sparse.
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