astrina
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M/s. Flanking Research and Investment Advisor (

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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
M/s. Flanking Research and Investment Advisor ( sounds like a small professional firm built around research, investing, and advisory work. By our assessment, it fits the sort of outfit people approach for help with markets, portfolios, or business decisions rather than for anything consumer-facing. The name promises a lot of service area in very little space, which is also the limit here: there is no public substance in this record to judge process, size, or track record. In practice that means the card has to stay cautious, because the item is only clearly a company name, not a clearly documented brand. Among real alternatives, it sits closer to a boutique advisory label than to a mass-market financial platform. It is the kind of entry that matters more for identification than for choice, and the trailing parenthesis only makes the listing feel unfinished.
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