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FELIPE JOSE ANTONIO

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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 NY 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 2026-09-29
FELIPE JOSE ANTONIO has the feel of a personal-name business entry, the kind often used for a sole proprietor, a small professional office, or a holding name rather than a public-facing brand. By our assessment, the problem is not a fault in the company so much as the lack of anything firm to judge from: the name alone does not reveal its field, scale, or public role. That leaves it useful mainly as a formal identifier in records, not as a source of real information for a buyer or client. It sits in the category of names that tell you there is an entity there, but not much else. The record is too bare to support a stronger view.
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