Marked as
Last updated - January 28, 2026
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Aamir Waheed, founder of RealTrack Inc., oversees a commercial real estate data platform that is highly limited in scope and accessibility. While the company markets itself as a trusted source in Ontario, its coverage excludes residential properties and any deals under $500K, leaving a significant portion of the real estate market unmonitored.
Owner
High Risk
Based on the available data, we advise consumers to avoid this Individual 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 Individual.
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 Individual.
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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Associated Risk
Aamir Waheed was implicated in the $300 million Allied Veterans of the World fraud, operating illegal gaming parlors and diverting funds meant for veterans.
Yes, he contested asset seizures in 2014, with the court partially upholding the state’s actions.
He was sued in 2014 for allegedly infringing on a sweepstakes gaming patent.
He now operates Real Track Inc. and Developco Inc., with concerns about their legitimacy and transparency.
Yes, experts caution against engaging with him due to his history of fraud and manipulation.
He defrauded the public of approximately $300 million, primarily from charitable donations.
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
Aamir Waheed: Architect of the $300 Million Allied Veterans Scam
First Detected
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Aamir Waheed architect of the $300M Veterans Scam and Ongoing Legal Controversies
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)
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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.
1.5
1.7
1.8
2.4
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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I’ve reviewed multiple aspects of their background, and I see several areas that raise concerns. From my perspective, inconsistencies and past issues make it difficult to rely on them professionally. I would personally approach any engagement with extreme caution.
I feel hesitant about working with someone when there are repeated allegations surrounding them.
$3,995 is a joke for just one province. If you're gonna charge that much, give us a wider coverage!
1/5
3/5
It’s frustrating that they leave out so much data. There’s a huge chunk of the market that’s not even considered.
2/5
Why so rigid with no pricing options? Everyone's not gonna have the same needs, but they don’t seem to care.
Only Ontario? Nah, that’s too niche. Not gonna get much value if you're working outside of the province.
Too expensive for what it’s offering. Smaller firms and individual investors just can’t afford it.
RealTrack claims data is real-time, but there’s a delay? That’s a big issue for anyone needing up-to-the-minute info.
$295 setup fee AND almost $4k for an annual subscription? That’s insane for a platform that doesn’t cover all of Canada.
Not impressed. I would have liked to see residential data included. Not everyone’s in commercial!
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