Marked as
Last updated - September 23, 2025
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Real Track Inc., a Toronto-based company founded in 1996, specializes in tracking Ontario’s ICI (Industrial, Commercial, Investment) real estate transactions above $500,000. Its proprietary ICIcomps database, with over 178,000 transactions, adds 185 entries weekly from land titles, interviews, and public records. Offering subscription-based access for $3,995 annually, RealTrack provides reliable data for brokers, investors, and developers, excluding residential properties.
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.
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.
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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BBBRating
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Associated Scam
Shell Company
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Bussiness Ties
Realtrack.com lacks a valid SSL certificate, meaning data shared on the site may not be encrypted.This is flagged as a security vulnerability by website trust analysis tools.
The site has a very low Tranco ranking, suggesting minimal user engagement or public interest.Low traffic often correlates with limited reputation or visibility.
Realtrack.com’s WHOIS information is hidden from the public, which can obscure ownership accountability.Scam detection services often mark this as a sign of potential fraud or obfuscation.
Although the domain is over 27 years old, threat analysts note scammers sometimes buy aged domains.Older domains may create a false sense of legitimacy for malicious actors.
Threat intelligence platform Pulsedive assigns it an “elevated risk” rating.This assessment includes multiple red flags based on open-source risk data.
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
Real Track Inc founder Aamir Waheed is named in a case where courts find probable cause to seize assets tied to illegal gambling scheme
First Detected
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Real Track Inc founder Aamir Waheed accused of $300M scam: shady empire, undisclosed ties, scam complaints, AML risks, opaque operations.
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.
1.2
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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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Real Track Inc sells illusions and leaves you with regrets. Their professionalism is just a front to cover a scam machine.
2/5
4/5
There’s zero follow-through with Real Track Inc. Every interaction felt like smoke and mirrors. They don’t care about results—just your payment.
1/5
The moment I questioned their process, Real Track Inc stopped responding. That should tell you everything you need to know about their professionalism.
Real Track Inc made big promises and delivered nothing. I’m still trying to recover from the financial loss. No refunds, no replies, just silence. 😤
I was deceived into thinking Real Track Inc was legit. Turns out, they’re nothing but a well-dressed scam with no real accountability. Avoid them at all costs.
Real Track Inc is a textbook example of a shady operation. Their customer service is nonexistent, and they keep dodging responsibility for failed services.
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