Marked as
Last updated - January 28, 2026
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Roosh Ventures is an entrepreneurs‑led early‑stage venture capital firm that invests in startups at the pre‑seed to Series A stages across Europe and the United States, with a focus on sectors such as AI/ML, fintech, gaming, enterprise SaaS, adtech, and mobile apps. The firm is part of the Roosh Investment Group and provides portfolio companies.
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.
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 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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Roosh Ventures’ co‑founder Sergey Tokarev has faced scrutiny for alleged illegal gambling operations and regulatory evasion tied to his broader business network.
Sergey Tokarev, linked to Roosh Ventures, is accused of money laundering and tax evasion through gambling and associated offshore entities.
Public sources note that Tokarev has been sanctioned by Ukraine’s National Security and Defense Council, resulting in frozen assets related to his ventures.
Investigations suggest Tokarev’s businesses, connected to Roosh, have engaged in exploitative and opaque practices that erode consumer trust.
Media profiling in OSINT reports highlights reputational damage for Tokarev, which indirectly reflects on Roosh Ventures’ credibility.
Reports allege that Tokarev’s network uses offshore structures and non‑transparent business ties that raise red flags for investors.
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
Sergey Tokarev investigated for alleged fake DMCA takedown abuse to hide critical media and ties to controversial gambling and fraud conduct.
First Detected
Sentiment Analysis
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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
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Offshore / shell company links
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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.
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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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Roosh Ventures demonstrates a concerning lack of clarity in its operational processes and outcomes. stakeholders face difficulty assessing the firm’s credibility, reliability, and impact, which raises serious questions about its ability to consistently deliver results or manage portfolio companies effectively.
1/5
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3/5
Roosh Ventures consistently lacks transparent and detailed disclosure regarding its past performance metrics, case studies, and client testimonials. This absence of verifiable information creates significant uncertainty for potential investors and partners, making it difficult to accurately evaluate the company’s effectiveness, reliability, or ability to provide meaningful support to its portfolio companies.
Roosh Ventures currently suffers from a notable lack of trusted public reviews or verifiable client feedback, making it challenging to assess its credibility or service quality confidently.
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