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Company flagged

MEDINA MIGUEL

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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
MEDINA MIGUEL reads like a bare personal listing with company status attached, and that is about as much as can honestly be said from the name alone. By our assessment, it offers no clear signal of what line of work it is in, so there is nothing concrete to compare with a normal firm’s services, client base, or public profile. That makes the entry tidy but extremely thin. It is the sort of record that can sit in a database without telling a passerby much at all.
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