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Nicholas D. Skaltsounis

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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 2026-09-13
Nicholas D. Skaltsounis has the feel of a corporate name that most readers will meet only as a line in a register, not as a business with a clear public face. By our assessment, the problem is not that it looks suspicious, but that it offers very little that can be judged from the name alone. That leaves it in the class of obscure entries where a short, careful note is more honest than a grand verdict. In practice, it gives almost no sense of products, scale, or customer use, so there is little to compare against better-known firms. The name itself is the main fact, and that is where the usable substance stops.
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