Company flagged
ABID MALIK NADEEM
Company reviews
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: US NY Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
ABID MALIK NADEEM reads like a private practice or small professional office rather than a big brand, and that is the level it seems built for. By our assessment, the name suggests an individual-led service where reputation, not scale, is the main asset. The upside of that kind of setup is direct contact and a clearer sense of who is actually responsible for the work. The limit is equally plain: there is no public product line or broad service story to lean on, so it gives little to judge beyond the bare business name. In practice, that makes it feel more like a single-provider entry in a directory than a consumer-facing company. It sits well in the ordinary middle of local professional listings and not in the world of polished national brands. The name is the only concrete thing here, so the card has to stay cautious.
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