Company flagged
PANICCIOLI ANTHONY C
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
PANICCIOLI ANTHONY C has the look of a small professional practice, most likely an individual service where the person matters more than the brand. By our assessment, its strength is the directness of that setup: there is no mystery about who stands behind the name, and that can matter a lot in medicine or other licensed work. The trade-off is that the name itself carries almost no practical detail about specialties, office style, or the size of the operation. In use, it feels spare and administrative, the kind of listing that functions as a contact point first and a public identity second. It sits well behind larger branded firms in polish, but ahead of vague storefront names in accountability. PANICCIOLI ANTHONY C is mainly for situations where the person behind the service is the point.
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