Company flagged
DOUGLAS-EKANEM NSIMA
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
DOUGLAS-EKANEM NSIMA reads like a small business name or proprietor’s name rather than a big branded company, and that already tells you the scale. By our assessment, it is the sort of company card that stays thin because there is no public substance here to lean on. The honest limit is simple: without clear evidence of what it sells or how it operates, there is not much more than the name itself. In practice that leaves you with an entry that is identifiable but not yet informative, which is common for obscure firms and local registrations. Against a known retailer, manufacturer, or service brand, it offers almost no public profile. It is a name you can file, not a business you can judge in detail.
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