Company flagged
MENORIA GALVEN
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
MENORIA GALVEN stands out mostly as an opaque company name, and opacity is the main thing to note here. By our assessment, it does not point clearly to a product, a service, or even a sector, so any judgment has to stay modest. That makes it workable as a formal label, but not especially informative as a public identity. In practice it feels neutral and slightly distant, the sort of name that lets a record exist without telling you much about the business behind it. Against clearer company names, it contributes less and reveals less, which is fine only when extra context lives elsewhere.
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