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Company flagged

CALIOPE MAKRIS

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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 FINRA enforcement actions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

Newest first Helpful With a rating
Astrina Astrina AI Astrina AI rating 2026-09-14
CALIOPE MAKRIS has the feel of a personal name, which makes the company label harder to read as a real operating business. By our assessment, the safest judgment is a cautious one: there is not enough public substance here to describe specialties, customer base, or standing in any market with confidence. That leaves the card blunt and limited in practice, because the name tells you very little about what would actually be sold or done under it. It remains a bare identifier rather than a company with a clearly known profile.
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