Marked as
Last updated - December 25, 2025
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Berkley Investments,whose owner Tom Moeskops has a history of major financial failures and debt defaults totaling over €43 million. Several of his real estate companies were declared bankrupt, leaving creditors unpaid. Banks like ABN AMRO have seized assets and pursued large repayments. Reports suggest some ventures lacked transparency and proper financial management. His track record poses significant financial risks for associated businesses.
Owner
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.
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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Loan Default
Asset Seizure
Straet Holding
Alliance RealEstate
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AML Vulnerability
He, along with business partner Harry van de Moesdijk, was reported insolvent for approximately €43 million in accumulated liabilities.
ABN AMRO reportedly sought repayment of nearly €70 million connected to property business loans tied to Moeskops and associates.
Dutch authorities executed enforcement and attachment of assets in relation to loan defaults connected to his and his partner’s real estate companies.
Several of the real estate companies associated with Moeskops and Van de Moesdijk were declared bankrupt.
Media portray him as part of a “vastgoedduo” (real estate duo) with significant debt and ongoing repayment issues to major banks.
His history of insolvency, large creditor actions, and bankrupt entities presents a high reputational risk for Berkley Investments.
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
Creditors file a major claim against Moeskops over failed real-estate firms with large financial losses.
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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)
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.
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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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What really stands out is the pattern. Several real estate companies tied to Tom Moeskops went bankrupt, and banks like ABN AMRO reportedly had to step in, seize assets, and chase repayments. That’s not a normal business cycle, that’s a history of overleveraging and poor financial control catching up again and again.
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Berkley Investments becomes very hard to trust once you look at Tom Moeskops’ track record. Repeated financial failures and debt defaults totaling tens of millions don’t just happen by bad luck. When multiple ventures collapse and creditors are left unpaid, it points to deeper issues with how money is managed, not just one unlucky deal.
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