Company flagged
SOROKINA ZINAIDA
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
SOROKINA ZINAIDA reads like an individual name more than a business name, so the first problem is simply that the label does not explain the entity. By our assessment, there are no checked facts to turn it into a knowable company profile, and that keeps any review necessarily modest. In practice, names like this can sit on filings, registrations, or ownership records without giving the public a clear picture of what is actually being done. There is no grounded way to compare it with a retail chain, a studio, or a service firm because the basic business story is missing. The strongest honest comment is that the evidence is too thin for confidence. A fuller judgment would need actual company facts, not just the name.
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