Marked as
Last updated - September 12, 2025
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Adar Capital, founded in 2010, claims over $1 billion in real estate transactions, focusing on distressed properties in northern New Jersey. It boasts community outreach, like food donations, but Scamadviser’s low trust score raises legitimacy concerns. Led by Moty Brisk, the firm promises tax-free cash flows, yet lacks audited financials to back claims. Forum complaints highlight unfulfilled promises, casting doubt.
CIO & Founder
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
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.
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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FCA Warning
The company is involved in a lawsuit filed in 2022, though specific details are not publicly available.
There are numerous negative media reports about Adar Capital Partners Limited, primarily alleging it is an unlicensed forex broker involved in fraudulent activities such as cloning legitimate firms and scamming investors.
Customers have complained about undelivered returns and poor customer service.
The CEO has ties to other companies accused of fraud.
Adar Capital Partners Limited has suspicious business relationships, including long-standing financial ties to the Venezuelan government since 2006, such as holding Venezuelan sovereign debt and issuing positive outlooks on debt repayment under President Nicolás Maduro, who is accused by the U.S. of narco-terrorism and money laundering.
The company consistently overpromises and underdelivers on its services
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
Adar Capital Partners Limited and founder Zev Marynberg Adar are accused of money laundering for Venezuelan President Nicolas Maduro.
First Detected
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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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Offshore / shell company links
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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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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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They promised high returns, but I ended up losing most of my investment. Their customer service stopped responding after I raised concerns
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I invested my savings, but now they won't let me withdraw. They say I need to pay a 32% fee first. This feels like a scam!
I lost $18,500 with Adar Capital after being swayed by their story of distressed property turnaround and high yields. None of it was real. I was sold lies and promised tax-free gains. All I got was silence and excuses. I’m heartbroken and financially ruined. This firm is a nightmare for any honest investor😥
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