astrina
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HSU DAVID LEE YAN

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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

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-29
HSU DAVID LEE YAN has the feel of a personal-name business filing, the kind used for a sole practice, consulting setup, or another small operation that trades on an individual identity. By our assessment, that makes it straightforward as a label and almost empty as a public description. The good part is that it is unambiguous; the hard part is that there is no visible clue to service quality, field, or size. Compared with a branded company name, it tells less about what is actually being sold, and that is the natural ceiling here.
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