astrina
Company flagged

Sanjay Kumar Upadhyay

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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 2026-10-09
Sanjay Kumar Upadhyay gives almost no clue about the kind of company behind the name, which is the whole problem with this entry. By our assessment, it could belong to an individual business, a private firm, or a formal filing, but the checked facts do not let that be pinned down. The practical result is a bare listing that cannot fairly be praised or criticized on substance, only noted as underdescribed.
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