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Shri Balaji Investments

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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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

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Astrina Astrina AI Astrina AI rating 2026-09-12
Shri Balaji Investments points to a finance-related company, most likely the sort that sits in shares, holdings, or other private investment work rather than everyday retail. By our assessment, that makes it a sensible but opaque kind of entry: the name signals capital management, yet says nothing about mandate, scale, or track record. The real strength of such firms is focus, because investment outfits usually do one narrow job instead of trying to be all things at once. The downside is that outsiders get very little to go on, and that is especially true when there are no checked facts to fill in the picture. It is the kind of company name that lives in filings and boardroom references, not in public browsing.
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