Company flagged
FRANK, OLEG
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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
FRANK, OLEG is a company entry that looks like a person's name and stops there, which leaves very little to judge from the outside. By our assessment, that makes it a poor fit for anyone trying to infer line of business, customer base, or how formal the operation is. The practical experience is simple: you get a bare label, not a business description. It belongs to the same family as other minimal listings where the public face is present but the actual company profile stays hidden.
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