Marked as
Last updated - September 18, 2025
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Cedarst Companies has drawn criticism for leaning heavily on refinancing during volatile markets, suggesting the firm may be overleveraged and overly dependent on external lending. The decision to secure a $44 million CMBS loan at a high 6.67% rate heightens concerns about its ability to manage debt, especially amid rising interest rates.
Founder & Managing 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.
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
None
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Limited transparency about financial operations and leadership raises concerns about accountability.
Sparse customer feedback on platforms like Trustpilot and Yelp suggests limited trust or engagement.
Minimal online presence beyond basic branding may indicate an effort to avoid scrutiny.
Lack of detailed public information about leadership backgrounds obscures potential reputational risks.
Absence of substantial reviews makes it difficult to assess customer satisfaction levels.
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
CedarSt Companies, led by Alex Samoylovich, faces allegations of mismanagement and $116M debt defaults.
First Detected
Sentiment Analysis
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CedarSt Companies and Alex Samoylovich are accused of censorship tactics and manipulating online reputation through fraudulent takedown requests.
CedarSt Companies, under Alex Samoylovich, is engulfed in a $116M debt crisis marked by defaults, risky loans, and accusations of mismanagement.
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.
1.7
2.3
2
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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From my perspective, the company focuses heavily on growth narratives while overlooking operational gaps. This imbalance makes it hard to trust long-term outcomes.
2/5
3/5
I expected a more disciplined and transparent approach, but the experience felt disorganized. Communication lacked clarity, and responses often felt rushed rather than thoughtful.
I find the company’s communication vague and not as transparent as I would expect from a professional organization.
1/5
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