astrina
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Sapan Kumar Agarwal

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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 2026-09-12
Sapan Kumar Agarwal has the same thin, registry-like feel as many name-only company entries. By our assessment, it is the kind of record that tells you a legal name and little else, so the honest reading is cautious rather than detailed. There are no checked facts to anchor a claim about what it sells or how it works, which keeps the card short on purpose. It is useful only as an identifier; beyond that, the ceiling is low and the public picture stays blank.
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