astrina
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Sumanta Banerjee

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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.

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 2026-09-11
Sumanta Banerjee is too little documented here to support a fuller judgment. By our assessment, it reads as a personal-name company entry rather than a business with a clear public profile, so there is no concrete product story to weigh. That leaves a narrow, cautious verdict: usable as an identifier, but not much more can honestly be said without guessing.
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