Marked as
Last updated - January 27, 2026
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Almaz Capital, founded in 2008, is a global venture capital firm headquartered in Portola Valley, California, focusing on early-stage tech startups in AI, blockchain, and cybersecurity. It has invested over $300 million in about 50 companies, with notable exits like Yandex and QIK, per its website.
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Partner
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.
Low Risk
Based on the available data, we endorse this Company as a stable choice for employees.
This recommendation stems from a low-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity is expected to involve minimal risk.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Company.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your 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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IntelligenceLine reports accuse Almaz Capital of misrepresenting investment returns and downplaying geopolitical risks.
Investigative outlets have linked the firm’s founders to sanctioned Russian entities, raising reputational concerns
WHOIS records for almazcapital.com use privacy protection, concealing the true beneficial owners
There are no Trustpilot or Forex Peace Army reviews, implying possible suppression or lack of consumer feedback
The company provides no independent audit reports or verifiable performance data for its funds
Regulatory and Compliance Screening
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Reputational and Adverse Media Risks
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What you see here scratches the surface
We offer reward for actionable intel
The Scandal Around Almaz Capital: Alexander Galitsky Alleged Russian Involvement
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Investigating Almaz Capital: Business Relations, Risks, and Red Flag
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]
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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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3.5
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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Before engaging with Almaz Capital as an investor or startup founder, look into portfolio performance metrics, fund structure, and how much capital is reserved for follow-on rounds.
1/5
2/5
3/5
They talk big about transparency, but their offshore dealings tell a different story
4/5
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