Marked as
Published - January 31, 2026
User Score
Trust Score
Brand Score
Co-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.
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Company.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
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
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Transparency
Yes, NFT Tech has repeatedly delayed filing its annual financial statements and management discussion and analysis, triggering Management Cease Trade Orders.
Yes, the valuation process for their blockchain wallet holdings was found inconsistent due to outdated or insufficient blockchain data access.
Yes, auditors required reclassification of certain revenue items and additional testing on revenue streams before completing the audit.
Yes, the company’s 52-week share price change has been extremely negative, indicating a near total loss in value over that span
Yes, profitability is unreported and revenue streams have been classified in a way that required external auditor corrections, indicating gaps in financial clarity.
Yes, the company acknowledged inconsistencies in software used for tracking blockchain wallet digital assets, which could affect valuation accuracy.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
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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.
2
2.5
3.5
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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One major concern is repeated delay in financial statements and management reports which even resulted in cease trade orders. That is very serious from regulatory perspective. For a company operating in Web3 and NFT space, transparency is already critical, and such delays only increase doubts about internal management and financial clarity.
2/5
3/5
4/5
NFT Technologies Inc marked as trusted but risk audit saying high risk, this is very confusing honestly.
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