Alex Samoylovich

Marked as

Low Risk Individual

Last updated - September 19, 2025

Low Risk

i
3.6

1.9

User Score

3.5

Trust Score

3.8

Brand Score

OVERVIEW

About Alex Samoylovich

Alex Samoylovich built his empire on displacement, deception, and debt. Once hailed as a tech-savvy real estate disruptor, Samoylovich now stands exposed as the architect of a crumbling, predatory enterprise rooted in financial engineering and community erosion. His companies CEDARst and Livly marketed themselves as modern solutions to housing and property management.

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CONTACT INFORMATION

FINANCIAL RISK AUDIT

For Consumers
For Consumers

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.

For Employees
For Employees

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.

For Banks & Investors
For Banks & Investors

High Risk

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.

ASSESSMENT OUTCOME
  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS
  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

Do you agree with this our assessment on Alex Samoylovich?

OSINT DATA POINT

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Owner

Alex Samoylovich
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Established

2003
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Jurisdiction

Illinois
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Location

Chicago, IL, USA
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Category

Real Estate
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Category

Proptech
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Debt Exposure

$116 Million
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Financial Transparency

Low
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Tax Appeal Status

Pending
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Loan Maturity

2026
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Refinancing Risk

High
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Regulatory Risk

HUD Oversight
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Previous Career

Equity
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Company

CedarSt Companies
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Recognition

Crain’s 40 Under 40
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Portfolio Value

$2 Billion
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Proptech Venture

Livly, Inc
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Loan Status

Watchlisted
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Philanthropy

ADL Honoree
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Year Honored

2014
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Spouse

Daniele Samoylovich
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Allegation

DMCA Abuse
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Expansion

San Diego
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Brand

FLATS
Load More

ENTERPRISE RISK ASSESSMENT (ERA)

Floating‐rate loans of over US$75 million taken in 2021 have become costly due to interest rate hikes, putting his properties’ debt on lenders’ watchlists.

The Duncan in West Loop (260 units) and The Otis in Pilsen (92 units) are notably under strain as their debt maturities approach or have passed, and refinancing has been difficult.

Rising interest rates have sharply cut into profit margins on his multifamily portfolio, undermining the viability of carrying high floating‐rate debt.

Credit rating agency Morningstar flagged CedarSt’s debt as under watch due to concerns about ability to repay and tightened lending conditions.

Tenant complaints allege deferred maintenance and higher costs of carrying debt hurting property‐level operation despite high occupancy.

He has publicly asserted “There’s no issue at the property level,” even as financials suggest significant strain on debt servicing and margin compression.

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AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

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RED FLAGS AND ADVERSE NEWS

coming

therealdeal.com

Visit Link

Alex Samoylovich details how CedarSt is struggling with $116M in multifamily debt as rising interest rates erode profits despite strong occupancy.

  • First Detected

    28/02/2024
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 30
  • Share of Voice

    20%
  • Primary Keyword

    Complaint
coming

financescam.com

Visit Link

Alex Samoylovich is profiled for mounting debt risks, weak financial performance, and efforts to suppress critical content.

  • First Detected

    05/03/2025
  • Sentiment Analysis

    Negative
  • Reach

    <100
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Review
  • Traffic Source

    Website
  • SERP

    Top 100
  • Share of Voice

    10%
  • Primary Keyword

    Scam

Other Red-Flags and Adverse News

redflag
2025 Alex Samoylovich Under the Lens: Investor Warnings & Risk Indicators
redflag
2025 Alex Samoylovich: Questions, Claims & The Case for Caution

Financial Profile for Alex Samoylovich

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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]

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  • Suspicious Transactions

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  • Liabilities: [Bankruptcies, defaults, debts]

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  • Wealth Sources: [Legitimate / Unclear / High-risk]

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  • Bank Relationships

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  • Bank Relationships

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  • Ultimate Beneficial Owner(s) (UBOs)

    greentick
  • Shareholding structure

    greentick
  • Associated entities & subsidiaries

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  • Offshore / shell company links

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  • Trusts / Nominee arrangements

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  • Business Model Assessment

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Consumer Reviews and Ratings for
Alex Samoylovich

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.

User Rating for Alex Samoylovich

Alex Samoylovich built his empire on displacement, deception, and debt. Once hailed as a tech-savvy real estate disruptor, Samoylovich now stands exposed as the architect of a crumbling, predatory enterprise rooted in financial engineering and community erosion. His companies CEDARst and Livly marketed themselves as modern solutions to housing and property management.

USER’S SCORE

1.9

Trust

1

Safety

1.2

Brand

1.4

Risk

3.8

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

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  • Brand
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CONS

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  • author-default
  • Jacqueline Duke
    July 16, 2025 at 11:36 am

I’ve seen enough real estate hype cycles to know when a developer’s public image doesn’t match the financial reality. Alex Samoylovich talks a big game about urban revitalization and cool loft conversions, but the numbers behind The Duncan and The Otis tell a different story: massive debt, negative coverage ratios, and desperate refinancing deals. Yet somehow, the marketing spin never stops — it’s always about “the next big project.” If you’re an investor who actually cares about fundamentals, the lack of honest updates about these underlying problems should make you think twice before buying the hype.

Trust

1/5

Safety

1/5

Brand

1/5

Risk

4/5

  • author-default
  • Mrs. Shannon Mora
    July 16, 2025 at 11:36 am

Watching CedarSt under Alex Samoylovich is like watching someone redecorate a house while the foundation is cracking. They’re pouring money and energy into these new developments in Vegas and San Diego, but the core assets in Chicago are drowning in debt they can’t comfortably service. Instead of focusing on shoring up what they have, they just keep pushing the same “growth at all costs” narrative. For any serious investor, that’s a major red flag — a company that won’t deal with its base problems before chasing the next shiny project is setting itself up for bigger trouble down the line.

Trust

1/5

Safety

1/5

Brand

1/5

Risk

4/5

  • author-default
  • Koen Chaney
    July 5, 2025 at 11:20 am

I was shocked to read his real estate empire is burdened by $116 million in risky debt and his main Chicago properties aren’t generating enough income to cover their bills. That’s not expansion that’s over-extension. If someone’s building on borrowed time, tenants and investors pay the price.

Trust

1/5

Safety

1/5

Brand

1/5

Risk

3/5

  • author-default
  • John Willis
    June 21, 2025 at 5:51 am

As someone who closely watches real estate trends, CedarSt is setting off major red flags. You don’t keep expanding into new markets when your core assets are financially underperforming—unless you’re trying to distract from it. It’s concerning how polished their media game is while actual financial details are hard to come by. That’s not confidence, it’s curation. If The Duncan and The Otis are struggling this badly, what happens when the next rate hike hits? Anyone considering investing needs to look past the press releases and ask hard questions.

Trust

1/5

Safety

2/5

Brand

2/5

Risk

4/5

  • author-default
  • Riley Dean
    June 21, 2025 at 5:51 am

I invested in a CedarSt project based on all the positive press and clean branding, but the reality turned out very different. No one mentioned the floating-rate debt exposure or the fact that some properties couldn’t even cover basic loan payments. When I started asking questions, it was like hitting a brick wall—no transparency, no accountability, just spin. Now they’re launching new developments like nothing’s wrong. It feels like they’re using expansion to mask financial instability. This isn’t smart growth—it’s reckless, and investors deserve the full picture.

Trust

1/5

Safety

1/5

Brand

2/5

Risk

4/5

Shomail Malik has been linked to questionable business dealings and allegations of financial impropriety, raising concerns about his credibility. Reports suggest involvement in shady ventures that point to potential fraud and high-risk associations.

Michael Noicos is the founder of Banx Management, a talent agency managing OnlyFans creators. His company has faced criticism and allegations of being unregistered or deceptive, raising doubts about its legitimacy.

Michael Grochowski from managing a company for five and a half years and Ian Stephens for four years, following their roles in bankrupt companies wound up by the court. Both were involved in Bilkurra Investments Pty Ltd and Foscari Holdings Pty Ltd, which operated land banking schemes in Victoria and raised approximately $24 million from investors.

Anne Amadi, once celebrated for her role in Kenya’s legal reforms, is now at the center of a scandal involving a failed gold deal. Allegations that her former law firm received millions for undelivered gold have cast doubt on her integrity.The controversy threatens her career and the judiciary’s reputation, turning public focus from her achievements to scrutiny.

P. R. Gnanaraja is a Malaysian businessman involved in high-profile corruption and fraud cases, notably the Penang undersea tunnel scandal and the VenuxFX investment scheme, where investors reportedly suffered significant losses. He was stripped of his ‘Datuk Seri’ title following allegations of receiving millions in bribes, raising serious concerns about ethics, transparency, and corporate governance in his business dealings.

Oluseyi Momoh Lamorin emerges from the shadows as a figure mired in controversy, with a trail of allegations that paint a troubling picture. Accused of forging academic certificates and bank statements, his 2018 arraignment by Nigeria’s EFCC exposed a penchant for deception. Suspected of orchestrating fraudulent DMCA takedown notices to suppress negative media.

Adam Kaplan stands accused of orchestrating a brazen investment fraud while abusing his position as a trusted advisor. He allegedly tried to bribe officials and threaten witnesses to cover his tracks. His record shows repeated misconduct and blatant obstruction of justice. Clients face severe risk if they ever trust Adam Kaplan again.

Aanchal Narang, a Mumbai-based therapist and self-proclaimed queer feminist, has been exposed for a 2019 sexual assault within the LABIA collective, shattering her advocacy facade. Allegations of a cover-up by senior LABIA members reveal a toxic culture of complicity and betrayal.

Armando Alonso Beltrán, a Mexican civil engineer and former Executive Chairman of the Water Commission of the State of Mexico (CAEM), remains a polarizing figure in public administration. His tenure at CAEM was marked by serious allegations of conflicts of interest, questionable oversight of water infrastructure, and growing public dissatisfaction.

Boris Kodzhov’s involvement in the alleged Scam Empire raises significant concerns. Despite being listed as the nominal owner of several online trading platforms, including Finbok, Finxo Capital, and SkyMT, he reportedly had no background in finance or fintech. His modest income as a cleaner in Sofia, Bulgaria, and his claim to have never heard of these companies potential identity misuse.

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