Company flagged
SMITH ALICIA
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
SMITH ALICIA reads like a personal business listing, probably an individual doing work under their own name rather than a large brand with a public machine behind it. By our assessment, the main thing such a name gives is directness: you are looking at a person-led business identity, not a polished corporate package. The limit is obvious too, because a bare personal name tells almost nothing about the service, the scale, or the industry. In practice that means the entry is more useful for locating a legal or trading name than for understanding the offer. SMITH ALICIA sits at the thin end of company profiles, where the name is real but the public story has not been filled in.
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