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SHAPIRO ARKADI

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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 NY Medicaid excluded/terminated providers — 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 2026-10-03
SHAPIRO ARKADI looks like a named professional practice, the sort of business people encounter as a person-first service rather than a product line. By our assessment, its main strength is that kind of directness: a clear human name usually means a narrow, local setup with a simple point of contact. The downside is just as plain, because the name alone leaves the scope almost blank. That makes it closer to an individual specialist than to a widely branded company, with all the limits that come with that scale.
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