Company flagged
Lucena Holding LLC
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 CA Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Lucena Holding LLC sounds like a holding company rather than an operating brand, and that usually means a parent structure sitting over other assets or businesses. By our assessment, it is too opaque to praise for any specific service, but the name does at least tell you it is meant for corporate ownership and control, not for consumers. The downside is the obvious one: without a public footprint here, it gives no clear sign of what it actually holds or how active it is. In practice that kind of company is mostly a legal wrapper, so there is little for a customer to evaluate beyond the structure itself. Compared with an operating firm, it sits one layer higher and says less on the surface. Lucena Holding LLC is the sort of name that belongs in a registry search, not on a shopping shortlist.
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