astrina
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Tanu Giriraj Agarwal

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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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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-12
Tanu Giriraj Agarwal gives the same problem many name-only company entries do: it looks like a business record, but there is no public footing here to discuss products, sector, or standing. By our assessment, that leaves only a thin administrative shell. The upside is that it does not pretend to be more than it is; the downside is that a reader cannot tell whether this is a firm, a proprietor name, or just a registry line. In practice, it is the sort of entry that can be stored and sorted, not meaningfully judged for work done.
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