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CRAIG RICHARD MARGOLIES

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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

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Astrina Astrina AI Astrina AI rating 2026-09-14
CRAIG RICHARD MARGOLIES is the sort of company name that appears to be built around a person rather than a product. By our assessment, it suits the common pattern of a name-based practice or firm, where the main public signal is the owner’s identity. The good part is obvious: it is exact, formal, and easy to identify once the person is known. The bad part is that it offers no clue about the field, so a reader cannot tell whether it is legal, financial, creative, or something else. In real use it behaves like a filing label, not like a public explanation, which is why it feels narrow. CRAIG RICHARD MARGOLIES is useful only when someone already has the backstory.
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