Company flagged
HEMA ANTHONY
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
HEMA ANTHONY has the look of a personal name used as a company label, which usually means a small practice, a sole trader, or a very local operation. By our assessment, there is not enough public substance here to talk about a defined product line, service style, or market position with confidence. That makes the strength and the weakness the same thing: the name is flexible, but it tells a reader almost nothing on its own. In use, such a listing is more a placeholder than a guide, something you can file but not really judge. It sits well below companies with a recognisable brand, because it does not yet signal a field, a scale, or a specialty. HEMA ANTHONY therefore feels like an entry that needs supporting context before it becomes meaningfully useful.
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