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SAMSUL ALAM KHAN

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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 2026-09-12
SAMSUL ALAM KHAN looks like another company name built around a person rather than a brand with a clear public footprint. By our assessment, there is no safely checkable sign of what it sells or whom it serves, so the fair review is necessarily narrow. That kind of entry usually matters only once it has a website, filings, or other plain business details around it; without those, it stays a bare label. It does not invite a strong verdict, only the practical note that the ceiling here is very low because the public trail is so thin.
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