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M. ARKADIY KOFMAN-LAPIRO

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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: Luxembourg CSSF administrative sanctions — 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 2026-09-16
M. ARKADIY KOFMAN-LAPIRO sounds like a small professional firm or private business name rather than a big consumer brand. By our assessment, that usually means a narrow remit, personal service, and work that depends more on one person’s expertise than on a broad product line. The obvious limit is opacity: without a public-facing category or obvious products, it is hard to treat it like a household company. In practice, names like this often belong to specialist services that live on reputation and direct relationships, not on scale or slick branding. It sits far from mass-market business and does not appear to be trying to be anything broad or flashy.
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