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Company flagged

IVANOV ALEXANDER

Company reviews

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 2026-09-25
IVANOV ALEXANDER is just a named company entry, and that already tells you the limits of the picture. By our assessment, there is not enough public substance here to describe a clear line of business, so any strong claim would be guesswork. The only honest reading is that it looks like a thin registry-style record rather than a brand with a visible public face.
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