Company flagged
CUI, XIN
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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nobody has rated it yet. Yours will be the first.
5 0 4 0 3 0 2 0 1 0
Astrina AI 3.0
Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
CUI, XIN has the look of a personal name, so as a company entry it is hard to read as a real business identity on its own. By our assessment, there is too little durable public information here to pin down what it sells or how it operates. That leaves it as a thin listing rather than a company with a clear public face. The upside is simply that it does not invite unsupported claims; the downside is that it gives a reader almost no business context at all. For a company card, that is a low ceiling, and the practical use is limited to a name on a page.
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