Marked as
Last updated - January 28, 2026
User Score
Trust Score
Brand Score
Anything’s Possible LLC has been flagged with several concerns that raise questions about its credibility and trustworthiness. The company shows signs of limited transparency, with very little verifiable information available about its operations, leadership, or track record. A lack of a strong online presence, absence of independent business reviews, and no clear physical office address are considered red flags that...
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 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
None
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Revenue
Ongoing Lawsuits
SEC Charges
Profit from Schemes
Alias
Social Media Reach
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Promotional Platforms
False Disclosures
Operational Scope
Penalty Sought
Public Perception
Criminal Records
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Client Complaints
Ethical Claims
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Promotional Claims
The SEC seeks permanent injunctions, disgorgement, civil penalties, a penny stock bar, and a prohibition against Alomari serving as an officer or director of any public company.
Yes, the SEC filed a lawsuit against Ahmed Alomari and MCM Consulting for fraudulently promoting stocks without disclosing compensation and selling shares while urging others to buy .
He utilized social media platforms, investor chatrooms, and text blasts to promote microcap securities without disclosing his compensation .
Yes, he is accused of making at least $1.4 million in profits by secretly selling shares while publicly recommending them
The SEC seeks a permanent injunction, disgorgement, civil penalties, and a ban on Alomari and MCM Consulting from penny stock trading, as well as prohibiting Alomari from serving as an officer or director of any public company
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
Securities and Exchange Commission's lawsuit against Ahmed Alomari and MCM Consulting for alleged violations of the Securities Exchange Act of 1934.
First Detected
Sentiment Analysis
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Type
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SERP
Share of Voice
Primary Keyword
SEC charges Ahmed Alomari and MCM Consulting with fraud
The SEC charged Ahmed Alomari and MCM Consulting with orchestrating a fraudulent trading scheme involving over 100 retail customer accounts.
SEC charged Ahmed Alomari and MCM Consulting with securities fraud for promoting stocks without disclosing compensation and selling shares.
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)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
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.
1
2.2
1.7
3.3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
Δ
I dug deeper into their profile and it’s wild how little real background this company has. No clear office, barely any independent reviews, and endless user opinions basically zero transparency. It’s the sort of thing you see in scam directories before they collapse.
1/5
2/5
3/5
Their presentations and initial calls are slick, but once you’re locked in, the actual service is poorly executed and inconsistent.
After multiple delays and excuses, I realized Anythings Possible LLC had no real process or professionalism to back their claims. 🤯
4/5
Communication is their biggest flaw—Anythings Possible LLC rarely responds on time, and their updates are confusing at best.
I worked with Anythings Possible LLC on a project, and they failed to meet even the basic milestones. A frustrating experience.
Despite its uplifting name, Anythings Possible LLC is riddled with unfulfilled promises and vague deliverables.
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