Company flagged
KHAN ZAKIA
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
KHAN ZAKIA has the feel of an individual professional office, probably a medical or specialist practice rather than a retail company. By our assessment, that makes it a small-scale service name: personal, direct, and tied to one practitioner’s work. The strength of that model is obvious enough, because the person behind the name is the whole point and the service can be tightly focused. The weakness is equally obvious, since the public side is usually sparse and there is little to compare except the name itself. In practice, that means appointments, forms, and a narrow remit instead of a broad customer-facing brand. It sits near the private-practice end of the field, where the name stands in for the business. A cautious middle rating fits the limited visibility here.
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