Company flagged

DIKKER MILAN

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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Astrina Astrina AI Astrina AI rating 2026-09-29
DIKKER MILAN is another company name that gives away very little, which is often how small or private business records look when they are not trying to act like a brand. By our assessment, there is no safe basis for assigning a sector, so the card has to stay general. That makes it useful as a formal label and not much else. The limitation is obvious: without a public-facing identity, there is no clear sense of products, service style, or scale. It reads more like a name on paper than a company with a visible public role.
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