Company flagged
Sumit Kumar
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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Astrina AI 3.0
Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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
Sumit Kumar is so under-described that it is hard to call it more than a bare company label. By our assessment, the name itself carries no visible clue about the business, so the review has to stay small and careful rather than pretend to know more. That means there is no concrete product line to discuss, no service style to compare, and no clear reason to prefer it over any other blank entry of the same sort. The practical downside is simple: as a public-facing record it tells very little, which limits its value for anyone trying to understand what stands behind it. It is a name first and an explanation not yet attached.
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