astrina
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Suraj Kumar Rai (

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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
By our assessment, Suraj Kumar Rai ( is presented as a company name, but the entry is too bare to say much beyond that. It does not give a recognizable product line, a service model, or even a clear public niche, so any confident description would be guesswork. In practice, that leaves the reader with a name and not much else. The safe conclusion is modest: it is not enough information for a stronger view, but not enough to treat it as problematic either.
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