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Romel Izquierdo-Malon M.D.
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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 IN Medicaid excluded/terminated providers — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Romel Izquierdo-Malon M.D. reads as an individual doctor listing, not a larger institution or a consumer-facing brand. By our assessment, that gives it the usual virtue of a personal practice name: it is specific and easy to tie to one professional. The limit is just as plain, since nothing in the name tells you the specialty, services, or patient setting. In practice it is the sort of entry that feels complete only when a clinic profile or directory listing adds the missing details. Against a hospital or specialty group, it is narrower and less informative; against a random office label, it is cleaner. The card mostly identifies a person, and stops there.
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