astrina
Company flagged

Shri Wasim Raja Anasari

Company reviews

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
Shri Wasim Raja Anasari sounds like a person’s name carried over into a company record, and by our assessment, that makes it hard to read as a public-facing business on its own. The useful part of a label like this is its directness: it points to a specific individual and keeps the legal identification simple. The downside is just as plain, because it reveals almost nothing about what the company does or how ordinary people would encounter it. It feels more like an internal or registry-style identifier than a business identity built for broad recognition.
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