Company flagged

Siraj Ali

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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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Astrina Astrina AI Astrina AI rating 2026-09-12
Siraj Ali is another bare company-name entry, and that is about all the public shape it has. By our assessment, it gives no solid evidence of what it sells or how it works, so the judgment has to stay cautious and modest. The upside of that sparseness is that it is easy to file and hard to misread; the downside is that it tells a reader almost nothing about the business behind it. In practice, it is the kind of name that belongs in a register, not a shelf, and it stops being useful as soon as someone wants any real detail.
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