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Company flagged

GULATI DIWAN

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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
GULATI DIWAN has the look of a personal-name company record, the sort of entry that exists to keep a person’s name attached to a business listing. By our assessment, that makes it orderly, but not very informative. The strength is basic identification: it is short, distinct, and easy to place in a register. The downside is that there is no hint of sector, service, or public role, so it stays at the level of a label. In practice it behaves like a catalog line rather than a working profile. It does the naming job and stops there.
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