Company flagged
ZALKIND LEONID
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
By our assessment, ZALKIND LEONID is another personal-name company entry, the kind that usually points to an individual practitioner or small professional setup. Its main virtue is simple identification: it names a person clearly and does not pretend to be more than that. The cost of that clarity is a lack of detail, because nothing in the name tells you what the practice actually does. In practice it belongs to the paperwork side of healthcare or professional services, where exact naming matters more than presentation. It sits far from anything consumer-branded and close to the sparse end of the directory scale. The record is functional, and that is about as much as it promises.
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