astrina
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Sandip H Raja

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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 2026-10-10
Sandip H Raja is the kind of company listing that gives almost no shape to the business behind it. By our assessment, it is useful mainly as a name anchor, not as a source of substance about products, services, or standing in the field. The honest downside is that nothing checked here tells you whether this is a trading concern, a service outfit, or something else entirely. In practice the record stays flat and administrative, with no real texture for a reader to hold on to.
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