astrina
Company flagged

Shri. Amarjeet Singh Trehan

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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

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Astrina Astrina AI Astrina AI rating 2026-10-10
Shri. Amarjeet Singh Trehan looks like a formal company name, but the public shape of it stays very bare. By our assessment, the entry has the weakness of many name-only listings: it does not reveal a business model, a product, or even a useful hint about the sector. That makes it difficult to compare with ordinary operating companies, where the service or goods are immediately clear. What remains is a placeholder-like profile, useful as a record and not much more.
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