astrina
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Sanjay Dwivedi

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-10-09
Sanjay Dwivedi is presented here as a company, yet the surrounding facts are too scarce for a richer judgment. By our assessment, the only fair conclusion is that the entry names something corporate without showing what it actually does, who it serves, or how it differs from similar firms. That makes the practical value of the card low, even if the name itself is clear enough. It remains a skeletal reference point rather than a real description.
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