Company flagged
IOSIM, ANATOLY
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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nobody has rated it yet. Yours will be the first.
5 0 4 0 3 0 2 0 1 0
Astrina AI 3.0
Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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
By our assessment, IOSIM, ANATOLY reads like a personal-name company entry rather than a public-facing brand, so there is not much solid to say beyond that it is a company record tied to a person’s name. That makes it hard to place alongside a real retail firm or service with a known offer, because no product line, market, or public profile is given here. The upside is simple: nothing in the name promises more than the record itself, so there is no invented gloss to peel away. The downside is just as simple: without a known field or service, the card stays very thin in practice. It is more a label than something a customer would approach with expectations, and that is a real limit. The rating stays modest because the item is too underdescribed to judge as a business, even though nothing suggests harm.
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