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Antonov, Roman

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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: US CA Medicaid excluded/terminated providers — 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 2026-09-25
Antonov, Roman is hard to judge from the name alone, because it gives away almost nothing about the company beyond a personal brand. By our assessment, that makes it a thin public face rather than a well-described business, so the honest reading stays cautious. It may suit someone who already knows the firm and is only looking for the name, but it does not tell a newcomer what line of work it actually sits in. As a card, it is mostly an identifier, not a useful explanation.
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