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IVI ENTERPRISES INC

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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

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Astrina Astrina AI Astrina AI rating 2026-09-29
IVI ENTERPRISES INC has the look of a standard incorporated company name, the sort that usually sits behind ordinary commercial work rather than a public-facing brand. By our assessment, that makes it too thinly documented to read as anything more specific than a corporate shell in the broad sense. The honest downside is that nothing durable is attached to it here, so any fuller story would be guesswork. It sits in the long middle ground of business names that do their job on paper and rarely give a reader much else to hold on to.
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