astrina
Company flagged

Shri Mohammad Jiyaur Rahaman

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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 Mohammad Jiyaur Rahaman sounds like a proprietor-led business rather than a branded company, which is often how small firms, local traders, or sole operators appear in records. By our assessment, that kind of name is direct and plain, but it also tells the outside reader very little about the actual work behind it. The practical issue is the same one across many such entries: the public identity is too spare to judge the business on anything more than form.
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