astrina
Company flagged

Satish Kumar Jain

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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

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Astrina Astrina AI Astrina AI rating 2026-10-10
Satish Kumar Jain looks like a company entry built around a person’s name, which usually tells you more about registration than about what the business actually does. By our assessment, the record is too thin to support anything beyond that basic reading. The downside is that there is no verified line of activity here, so the entry stays formal and anonymous rather than informative. It is the sort of listing that can help a database, but not a reader trying to understand the business behind it.
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