astrina
Company flagged

Shri Arup Kumar De

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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.

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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 2026-09-11
Shri Arup Kumar De gives the impression of a personal-name company, but nothing here shows what line of business sits behind it. By our assessment, that makes the card useful only as a label, not as a real guide to products, services or standing in the field. The honest limit is simple: without concrete public facts, there is no solid way to separate it from a dozen other names.
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