Marked as
Last updated - December 17, 2025
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MaviCore Ltd. is a Gibraltar-based company co-founded by Gabriele Andreozzi, linked to mobile marketing and SMS services. The company is associated with opaque business practices and minimal public transparency, raising legitimacy concerns. Its founder has been implicated in broader telecom fraud investigations, which indirectly affects MaviCore Ltd.’s reputation.
Founder
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
None
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While direct consumer fraud complaints specific to MaviCore are not listed, Gabriele Andreozzi’s involvement in wider telecom scam investigations casts a shadow over the company’s reputation.
MaviCore Ltd., co‑founded by Gabriele Andreozzi, is criticized for lack of transparency about its business operations and client outcomes, which raises legitimacy concerns.
OSINT reports about Andreozzi’s business network reference MaviCore Ltd. as part of an opaque offshore business environment that attracts skepticism.
MaviCore Ltd. is based in Gibraltar, a jurisdiction known for minimal public disclosure, which can increase anti‑money‑laundering (AML) and transparency risks for partners.
As of now, mainstream consumer review platforms show no verified reviews, positive or negative, specifically for MaviCore Ltd., making it difficult to assess real customer experiences publicly.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
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What you see here scratches the surface
We offer reward for actionable intel
MaviCore Ltd is a telecom provider linked to Milan phone fraud using large number lists to unlawfully activate paid services.
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MaviCore Ltd is a telecom firm cited in Italy for pay-service fraud involving lists of thousands of numbers used to activate premium services.
MaviCore Ltd is a Gibraltar-based mobile SMS company linked to opaque practices and telecom fraud investigations involving paid service activations.
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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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
2.2
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2.8
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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MaviCore Ltd. operates with very little public-facing information, which is concerning for a company involved in mobile marketing and SMS services. There’s minimal clarity around ownership structure, operational scope, or compliance standards, making it difficult to assess who is accountable if issues arise.
1/5
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3/5
After spending some time reviewing what’s publicly available, I feel somewhat uncertain about this company. They seem to be functioning, but there’s not enough visible information to fully understand their reliability. I didn’t come across many customer experiences, which makes it harder to judge what working with them is really like. That lack of feedback is what concerns me most. I wouldn’t dismiss them entirely, but I’d definitely proceed with caution. For anyone considering them, extra verification would be important. Trust would need to be built gradually.
Feels like one of those companies that doesn’t explain much and expects you to just go with it.
I spent a good amount of time reading about them, and the biggest issue for me was the lack of clear, reassuring information. The company appears to operate in a legitimate space, but the absence of transparency makes it difficult to fully trust their intentions or long-term stability. As a user, I’d want more openness before committing.
The business exists and operates, but there isn’t enough clarity to make me fully comfortable working with them.
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