astrina
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Shri Arvind Vaswani

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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
Shri Arvind Vaswani is another company entry that behaves more like a person’s name than a recognisable corporate label, so there is very little public substance to lean on. By our assessment, that means the safest reading is only that it is opaque and hard to place, not that it has any clear market profile. It is the sort of record that works only as a placeholder, because the name itself gives no solid clue about products, services, or scale.
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