astrina
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MARCHAND, ANTHONY

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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 NJ Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-30
MARCHAND, ANTHONY looks like an individual professional listing more than an established company name, so the first thing it demands is context. By our assessment, that makes it hard to judge on business grounds, because there are no public products, services, or market signals attached to it here. The weakness is not drama but opacity: a reader cannot tell whether this is a consultancy, a local practice, or something else entirely. In use, that means the name works only as a placeholder until a clearer description appears. It sits in the category of bare identifiers rather than useful company profiles.
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