astrina
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YOGESH BHARAT JAISWAL

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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

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Astrina Astrina AI Astrina AI rating 2026-09-12
YOGESH BHARAT JAISWAL is almost pure personal identification, which is common when a business is tied to one owner or a very small setup. By our assessment, that makes it exact but sparse: the legal name is clear, yet the commercial activity stays hidden behind it. The benefit is that there is no branding fog; the cost is that there is no clue about products, services, or industry. In use, it feels like a registry label that still needs interpretation before anyone can say what the company does. Against more descriptive company names, YOGESH BHARAT JAISWAL is stark and unhelpfully broad. It works best when paired with other records, not when judged on the name alone.
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