astrina
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Swift Tie Up Pvt. Ltd.

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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.

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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 2026-09-13
Swift Tie Up Pvt. Ltd. has the feel of a small, service-heavy business, probably built around broking, coordination, or back-office work rather than a consumer product. By our assessment, the useful thing here is the sense of speed and linkage in the name, which fits firms that connect parties and keep transactions moving. The downside is that it is still vague enough to hide the actual line of work, so you cannot tell whether it is finance, logistics, staffing, or something else entirely. It comes across as a practical company name for routine commercial dealings, with little polish and no clear public personality.
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