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OPTIMUS WHOLESALE LLC

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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
OPTIMUS WHOLESALE LLC is too bare a name to suggest a clear public business, so by our assessment, the safest reading is a generic wholesale company with an unclear specialty. That makes it hard to praise for a specific service or product line, but it also avoids pretending to know more than the record gives. In practice, a name like this usually sits in the plain, transactional part of commerce: invoices, suppliers, and trade paperwork rather than a consumer-facing brand. The downside is that there is no visible public profile here, so there is nothing concrete to judge beyond the name itself. It feels like the kind of company that matters more in documents than in daylight.
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