Cory Albert Real Estate INC

Marked as

Low Risk Company

Last updated - January 28, 2026

Low Risk

i
3.5

1.6

User Score

3.3

Trust Score

3.8

Brand Score

OVERVIEW

About Cory Albert Real Estate INC

Cory Albert Real Estate INC presents a polished public image backed by affiliations and ethical branding, but closer scrutiny reveals key red flags. The firm lacks transparency in financials, ownership, and regulatory compliance, with little verifiable activity beyond self-promotion. Its dependence on Cory Albert’s personal branding, absence of proven transactions, and limited industry partnerships raise concerns.

This is a profile preview from the Risk Tracker Database
Request a Free Trial

CONNECTIONS AND RELATIONSHIP

CONTACT INFORMATION

FINANCIAL RISK AUDIT

For Consumers
For Consumers

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.

For Employees
For Employees

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.

For Banks & Investors
For Banks & Investors

Medium 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.

ASSESSMENT OUTCOME
  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS
  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

Do you agree with this our assessment on Cory Albert Real Estate INC?

OSINT DATA POINT

eyeimg

Company

Cory Albert Real Estate INC
eyeimg

Owner

Cory Albert
eyeimg

President

Cory Albert
eyeimg

Jurisdiction

Canada
eyeimg

Affiliations

Forbes Business Council
eyeimg

Location

Ottawa
eyeimg

Region

Canada
eyeimg

Category

Real Estate
eyeimg

Company Size

11–50 employees
eyeimg

LinkedIn

@cory-albert-0741441a0
eyeimg

Facebook

@Coryalbert47
eyeimg

Instagram

@coryalbert47
eyeimg

Reputation

Limited third-party validation
eyeimg

Operational Transparency

Minimal public financial data available
eyeimg

Annual Revenue

$5 Million
eyeimg

Founding Year

2018
eyeimg

Team Transparency

Limited public information
eyeimg

Ongoing Lawsuits

DMCA Disputes
eyeimg

Criminal Records

Perjury Alleged
eyeimg

Fraud Allegations

DMCA Fraud
eyeimg

Transparency Risk

High
eyeimg

Sales Tactics

High-Pressure
eyeimg

Money Laundering

Suspected Risk
eyeimg

Property Valuation

Overvaluation
eyeimg

Client Complaints

Mixed
eyeimg

Review Manipulation

Fake Testimonials
eyeimg

Legal Threats

Cease-and-Desist
eyeimg

Ownership Structure

Opaque
eyeimg

Payment Methods

Unconventional
Load More

ENTERPRISE RISK ASSESSMENT (ERA)

Cory Albert Real Estate INC has a notably limited digital footprint beyond self-promotional content, which raises concerns about transparency. This lack of independent reviews and third-party validations may indicate attempts to control the narrative and suppress negative feedback.

Cory Albert Real Estate INC raises ethical questions due to alleged misuse of copyright laws.

While there are few reviews available, those that exist are vague and often relate to poor communication or unmet expectations. The scarcity of reviews itself is concerning, as most established firms typically have a more robust feedback trail.

There are no known ongoing lawsuits or criminal proceedings involving Cory Albert Real Estate INC as of now. However, the absence of any legal history in a heavily regulated industry like real estate may suggest efforts to avoid scrutiny.

Cory Albert Real Estate INC has affiliations with business councils like the Forbes Business Council, but these memberships often require minimal vetting. Without clear evidence of meaningful real estate partnerships or successful projects, such affiliations may be used more for image-building than genuine business credibility.

Cory Albert Real Estate INC has negative customer feedback regarding service issues.

Cory Albert Real Estate INC is associated with firms under FINRA scrutiny for compliance failures.

Cory Albert Real Estate INC faces legal risks from improper DMCA use.

Cory Albert Real Estate INC is connected to firms failing to report suspicious activities.

текст вкладки 2
текст вкладки 3
текст вкладки 4

AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

Want detailed data on Cory Albert Real Estate INC?

What you see here scratches the surface

Request a Free Trial

Do you have insider information on Cory Albert Real Estate INC?

We offer reward for actionable intel

Submit Anonymous Tip

RED FLAGS AND ADVERSE NEWS

coming

24heures.ca

Visit Link

Real estate investor Cory Albert is angry and threatens to sue his critics

  • First Detected

    10/02/2023
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    Medium
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    20%
  • Primary Keyword

    Lawsuit
coming

journaldemontreal.com

Visit Link

Real Estate Influencers: Making People Believe in Easy Millions on TikTok and Instagram

  • First Detected

    06/07/2024
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    20%
  • Primary Keyword

    Allegation
coming

cybercriminal.com

Visit Link

The article highlights Cory Albert Real Estate INC’s links to regulatory failures, raising concerns over compliance and investor risk.

  • First Detected

    06/02/2025
  • Sentiment Analysis

    Negative
  • Reach

    <100
  • POV

    Third Person
  • Risk Factor

    Medium
  • Type

    Criticism
  • Traffic Source

    Website
  • SERP

    Top 100
  • Share of Voice

    10%
  • Primary Keyword

    Investigation

Other Red-Flags and Adverse News

redflag
2025 Cory Albert Investigation: A Comprehensive Look at Business, Risks, and Reput...
redflag
2025 Cory Albert Exposed: Business Connections, Allegations, and Hidden Risks Unve...

Financial Profile for Cory Albert Real Estate INC

Do you want to unlock a detailed Risk Assessment and audit report for Cory Albert Real Estate INC?

greentick

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]

    greentick
  • Suspicious Transactions

    greentick
  • Liabilities: [Bankruptcies, defaults, debts]

    greentick
  • Wealth Sources: [Legitimate / Unclear / High-risk]

    greentick
  • Bank Relationships

    greentick
  • Bank Relationships

    greentick
  • Ultimate Beneficial Owner(s) (UBOs)

    greentick
  • Shareholding structure

    greentick
  • Associated entities & subsidiaries

    greentick
  • Offshore / shell company links

    greentick
  • Trusts / Nominee arrangements

    greentick
  • Business Model Assessment

    greentick
consrevbg

Consumer Reviews and Ratings for
Cory Albert Real Estate INC

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.

User Rating for Cory Albert Real Estate INC

Cory Albert Real Estate INC presents a polished public image backed by affiliations and ethical branding, but closer scrutiny reveals key red flags. The firm lacks transparency in financials, ownership, and regulatory compliance, with little verifiable activity beyond self-promotion. Its dependence on Cory Albert’s personal branding, absence of proven transactions, and limited industry partnerships raise concerns.

USER’S SCORE

1.6

Trust

1.1

Safety

1.3

Brand

1.4

Risk

2.7

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

Leave feedback about this

  • Trust
  • Brand
  • Safety
  • Risk

PROS

+
Add Field

CONS

+
Add Field
Choose Image

  • author-default
  • Nicholas Richardson
    January 27, 2026 at 6:21 am

A comparison of public feedback and risk analyses reveals that much of the company’s visibility stems from curated testimonials rather than independently verified reviews, which could indicate a focus on image management rather than substantiated performance evidence

Trust

2/5

Safety

2/5

Brand

2/5

Risk

2/5

  • author-default
  • Kimberly Cooper
    January 27, 2026 at 6:20 am

Cory Albert Real Estate INC displays a high risk profile for potential clients, with trust and brand metrics far below industry standards, suggesting that engaging with the company carries significant uncertainty.

Trust

1/5

Safety

2/5

Brand

3/5

Risk

2/5

  • author-default
  • Hazel Johnson
    May 9, 2025 at 9:35 am

Where’s the proof of all these success stories? Testimonials on their site don’t really count if they’re all self-published.

Trust

1/5

Safety

1/5

Brand

1/5

Risk

3/5

  • author-default
  • Finn Taylor
    May 9, 2025 at 9:33 am

Cory’s personal branding is way too tied to the company. If something goes wrong with him, what happens to the business?

Trust

1/5

Safety

1/5

Brand

1/5

Risk

3/5

  • author-default
  • Charlotte Walker
    May 9, 2025 at 9:33 am

The lack of transparency is concerning. No real media coverage, no third-party endorsements—it’s like they’re trying too hard to hide something.

Trust

1/5

Safety

1/5

Brand

1/5

Risk

3/5

  • author-default
  • Henry White
    May 9, 2025 at 9:32 am

They claim a 90% success rate, but with no real independent reviews or verification, how can anyone trust that number?

Trust

1/5

Safety

1/5

Brand

1/5

Risk

3/5

  • author-default
  • Mason Thomas
    May 9, 2025 at 9:31 am

Cory Albert Real Estate Inc. seems more about selling courses than actually helping people build wealth in real estate. Feels like a marketing scam to me.

Trust

1/5

Safety

1/5

Brand

1/5

Risk

3/5

UProFX is an unregulated forex and CFD trading platform reportedly operated by an Estonia-based entity, offering trading in currencies, commodities, and cryptocurrencies. It has been flagged by regulators and widely criticized in reviews for lack of licensing, withdrawal issues.

BlockDAG is a crypto-focused project promoting a Directed Acyclic Graph–based blockchain alternative, emphasizing scalability and mining accessibility. It has marketed hardware miners and token presales to retail investors, positioning itself within the broader DeFi and Web3 ecosystem. Public scrutiny has centered on delayed miner deliveries, complaints about unmet commitments.

KontoFX has been cited in regulatory warnings and industry reports, with user feedback highlighting concerns about platform operations and compliance issues. Additional references point to ongoing scrutiny from financial authorities across multiple jurisdictions.

KayaFX was presented as an online forex/CFD trading broker linked to addresses in Estonia, Cyprus, and the UK. Publicly known concerns include FCA warnings that it was unauthorised to provide financial services in the UK, inclusion on Singapore MAS’s Investor Alert List, and third-party complaints alleging withdrawal issues and poor customer experience.

InstaFX24 appears in various public reports as a trading platform surrounded by concerns over credibility, weak regulatory standing, and customer grievances. Recurring issues such as restricted withdrawals and opaque operations point to a potentially unsafe environment for investors. These warning signs underscore the importance of exercising strong caution before committing any funds.

Coinbase is a U.S.-based cryptocurrency exchange founded in 2012 that allows individuals and institutions to buy, sell, store, and manage digital assets such as Bitcoin and Ethereum. Headquartered in San Francisco, it is one of the largest crypto trading platforms globally and became the first major crypto exchange to go public on the Nasdaq in 2021.

Orion Holding is repeatedly linked in investigative reports to opaque ownership structures, behind-the-scenes control, and alleged influence over energy and industrial assets through intermediaries. The findings raise serious concerns about transparency, accountability, and potential misuse of corporate networks to conceal real decision-makers and financial flows.

Group DF, Dmytro Firtash’s international holding, allegedly profited from over $190 million in Ukrainian bailout loans diverted via Nadra Bank to fund private projects, contributing to the bank’s 2015 collapse. Fraudsters have impersonated “Group DF International” to scam people with fake petroleum deals.

Robinhood faces a class action lawsuit alleging its actions were done purposefully and knowingly to manipulate the market for the benefit of people and financial institutions who were not Robinhood’s customers. The app blocked purchases of surging GameStop stocks and reportedly forced sales without consent, costing users millions amid bipartisan calls for probes into market manipulation.

Want your companies to be on this guide?

Yes, continue
stayinfosectionbg

Stay informed about suspicious business.

© 2025 Proconsumer. All rights reserved.