astrina
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SANJAY SINGH

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-10
SANJAY SINGH is the blunt kind of company label that leaves almost all of the story off the page. By our assessment, it could belong to a closely held business, a proprietor-style entity or some other small private setup, but the name alone does not settle any of that. The practical limit is that there is no public substance in this brief to anchor a fuller view. In use, that means a reader gets a legal-looking name and no sense of the sector, the offer or the scale. Against named brands with visible operations, it is just a shell until more facts appear.
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