Marked as
Last updated - September 12, 2025
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Adamson Brothers association with Andy Altahawi, who settled SEC charges in 2019 and was barred for five years over the $24 million LongFin NASDAQ-listing case, raises significant concerns given that this background is not disclosed in the firm’s profile.
CEO
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
High Risk
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
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Adamson Brothers is linked to Andy Altahawi, who was accused of involvement in a fraudulent NASDAQ listing scheme with LongFin Corp.
Adamson Brothers is associated with Andy Altahawi, who faced allegations of fraud in a U.S. Securities and Exchange Commission (SEC) complaint involving LongFin Corp. for unregistered securities distributions.
specific negative reviews of Adamson Brothers are documented in the provided sources.
Adverse media links Adamson Brothers to Andy Altahawi, who was subject to a 2019 SEC final judgment imposing $24 million in penalties and a five-year ban from serving as an officer or director of an SEC-reporting securities issuer due to fraud involving LongFin Corp.
Andy Altahawi, associated with Adamson Brothers, is accused of orchestrating a crypto scheme that lured thousands with false promises, resulting in millions in investor losses.
Online platforms like Reddit report investor complaints against Andy Altahawi, with losses ranging from $90,000 to $400,000, citing locked accounts and fake profit charts linked to his crypto scheme.
Adverse media highlights Andy Altahawi’s crypto scheme collapse in 2021, with blogs labeling it a “pyramid scam” causing an estimated $150 million in losses across victims from Dubai to Canada.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
The SEC charges Adamson Brothers’ president with aiding Longfin’s fraudulent NASDAQ listing and illegal $29M share sales.
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The article highlights allegations that Adamson Brothers engaged in unlicensed securities activities, raising regulatory and fraud concerns.
This article details how Adamson Brothers CEO Andy Altahawi was charged by the SEC for fraudulent Longfin share schemes and unlawful stock sales.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
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1.8
3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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I found the risk warnings pretty concerning; I’d be careful before investing or engaging.
1/5
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Investor caution is advised given the medium-to-high risk assessments reported.
What’s especially concerning is how Adamson Brothers allows association with someone whose background involves major regulatory sanctions. The LongFin case wasn’t minor $24 million in investor losses and a five-year bar is significant. Any firm tied to that without disclosure creates a serious reputational risk for anyone doing business with them.
Adamson Brothers presents itself as a reputable firm, but the undisclosed connection to Andy Altahawi is alarming. Altahawi settled SEC charges in 2019 and was barred for five years over the $24 million LongFin NASDAQ case. For clients or partners, not disclosing this history feels misleading and raises serious questions about transparency and governance.
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