Andreas Matuska

Marked as

Medium Risk Individual

Last updated - December 11, 2025

Medium Risk

i
2.3

1.7

User Score

2.2

Trust Score

2.5

Brand Score

OVERVIEW

About Andreas Matuska

Andreas Matuska, a self-styled marketing coach, faces mounting criticism for overpriced coaching, alleged misuse of DMCA takedowns, and possible ties to questionable reputation management tactics. While promoting success, concerns persist over unfulfilled promises, AML risks, and efforts to suppress negative feedback. Though uncharged, his approach raises ethical questions about transparency in high-ticket coaching and online image control.

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CONNECTIONS AND RELATIONSHIP

CONTACT INFORMATION

Facebook
@andreasmatuska
Linkedin
Andreas Matuska
Twitter
@andreasmatuska
Instagram
@amatuska_
Company Email
[email protected]

FINANCIAL RISK AUDIT

For Consumers
For Consumers

Medium Risk

Based on the available data, we suggest consumers approach this Individual with caution.

This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.

You may face moderate risks when engaging in consumer-related activities with this entity.

For Employees
For Employees

Low Risk

Based on the available data, we endorse this Individual 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.

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 Andreas Matuska?

OSINT DATA POINT

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Owner

Andreas Matuska
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Established

2013
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Jurisdiction

UAE
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Location

Sharjah
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Category

Marketing
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Mentorship

Marketing Firms
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Twitter

@andreasmatuska
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Instagram

@andreasmatuska
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Litigation History

Class Action
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Litigation History

Class Action
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Business Affiliations

Scientology Ties Alleged
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Content Creation

Active
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Domain Ownership

AMATUSKA.com
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Speaking Engagements

100,000+ Audience
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Client Success

Entrepreneurs
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Risk Assessment

High
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Transparency Index

Low
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PEP Associates

Suspected
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Criminal Records

Fraud Allegations
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Adverse Media

Reddit
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Adverse Media

ProvenExpert
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Bankruptcy

2019
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Documented Complaints

Non-refund Fees
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Documented Complaints

Generic Advice
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ENTERPRISE RISK ASSESSMENT (ERA)

He faces allegations of fraud, exploitation, and financial deception, particularly related to his involvement in network marketing schemes and high-priced coaching programs.

Red flags include aggressive recruitment tactics, high-cost programs with limited value, and associations with discredited ventures like Lyconet and I Plant Global.

Numerous clients have reported dissatisfaction, citing overpriced services, unfulfilled promises, and poor customer support.

Investigations suggest he attempted to suppress critical reviews through fraudulent DMCA takedown notices, potentially involving impersonation and perjury.

He has been featured in various media outlets, often highlighting his entrepreneurial journey and coaching endeavors, but these reports have been criticized for lacking critical scrutiny.

Reports indicate financial instability, with involvement in ventures that have faced regulatory scrutiny and legal challenges.

He has been associated with Lyconet and I Plant Global, both of which have faced allegations of operating pyramid schemes and fraudulent activities.

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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

reddit.com

Visit Link

Reddit flags Andreas Matuska for suspicious activities, warning the community of potential scams and urging caution when dealing with him.

  • First Detected

    18/12/2024
  • Sentiment Analysis

    Negative
  • Reach

    <100
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    News
  • Traffic Source

    Social Media
  • SERP

    Top 100
  • Share of Voice

    40%
  • Primary Keyword

    Scam
coming

media-kanzlei.com

Visit Link

Andreas Matuska’s high-priced coaching promises quick wealth and passive income, but critics warn of unrealistic claims and potential legal risks.

  • First Detected

    19/06/2024
  • Sentiment Analysis

    Negative
  • Reach

    <100
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Review
  • Traffic Source

    Website
  • SERP

    Top 30
  • Share of Voice

    20%
  • Primary Keyword

    Scam
coming

cybercriminal.com

Visit Link

Andreas Matuska for allegedly using fraudulent DMCA takedown notices to suppress negative online content, potentially involving perjury and fraud.

  • First Detected

    10/04/2024
  • Sentiment Analysis

    Negative
  • Reach

    <100
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Review
  • Traffic Source

    Website
  • SERP

    Top 100
  • Share of Voice

    40%
  • Primary Keyword

    Investigation

Other Red-Flags and Adverse News

redflag
2024 Andreas Matuska accused of fraud and exploiting clients through costly coachi...
redflag
2024 Andreas Matuska’s coaching is overpriced and risky, with dubious promises and...

Financial Profile for Andreas Matuska

Do you want to unlock a detailed Risk Assessment and audit report for Andreas Matuska?

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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

    greentick
  • Bank Relationships

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  • Ultimate Beneficial Owner(s) (UBOs)

    greentick
  • Shareholding structure

    greentick
  • Associated entities & subsidiaries

    greentick
  • Offshore / shell company links

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  • Trusts / Nominee arrangements

    greentick
  • Business Model Assessment

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Consumer Reviews and Ratings for
Andreas Matuska

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 Andreas Matuska

Andreas Matuska, a self-styled marketing coach, faces mounting criticism for overpriced coaching, alleged misuse of DMCA takedowns, and possible ties to questionable reputation management tactics. While promoting success, concerns persist over unfulfilled promises, AML risks, and efforts to suppress negative feedback. Though uncharged, his approach raises ethical questions about transparency in high-ticket coaching and online image control.

USER’S SCORE

1.7

Trust

1.4

Safety

1.8

Brand

1.4

Risk

2.1

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
  • Safety
  • Risk

PROS

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CONS

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  • author-default
  • Marcus Ellington
    January 28, 2026 at 6:27 am

I initially joined expecting practical marketing strategies, but most of what I received seemed focused on controlling online perception rather than providing real value. The coaching felt more about reputation management than actionable advice.

Trust

2/5

Safety

2/5

Brand

2/5

Risk

3/5

  • author-default
  • Leanne Brookfield
    January 28, 2026 at 6:26 am

I couldn’t trust the program after noticing possible ethical concerns.

Trust

2/5

Safety

2/5

Brand

1/5

Risk

2/5

  • author-default
  • Freya Bakker
    January 1, 2026 at 6:09 am

Associations with controversial MLM entities like Lyconet and I Plant Global, coupled with a 2019 bankruptcy, severely undermine his credibility in marketing and fintech.Numerous reviews highlight deceptive tactics, non-refundable high fees, generic advice, and toxic community dynamics, posing significant risks to consumers.

Trust

1/5

Safety

2/5

Brand

2/5

Risk

2/5

  • author-default
  • Arthur Santos
    January 1, 2026 at 6:09 am

Mr. Andreas Matuska's profile reveals widespread allegations of fraudulent coaching practices, overpriced programs with unfulfilled promises, and aggressive suppression of criticism via DMCA misuse.

Trust

2/5

Safety

2/5

Brand

2/5

Risk

2/5

  • author-default
  • Maren Vaughn
    July 28, 2025 at 7:57 am

I put money into a fintech project Matuska was linked to. Weeks later? Locked platform, vanished leadership, no updates. Turns out, he wasn’t even disclosed as a stakeholder—just a “consultant.” Now regulators say the company isn't even under formal supervision. Great.

Trust

1/5

Safety

1/5

Brand

1/5

Risk

3/5

  • author-default
  • Witcher
    July 5, 2025 at 11:53 am

I’ve been in fintech compliance for 12 years, and trust me, this guy is a walking red flag. I ran adverse media checks on one of his companies last year and what came up was suspiciously limited. The kind of results you get when someone’s hired an entire team to suppress coverage. We had to dig into offshore records just to find his indirect involvement. When I saw his name tied to an entity investigated for AML violations, that was all I needed to shut the deal down. Something’s seriously rotten

Trust

1/5

Safety

1/5

Brand

1/5

Risk

4/5

  • author-default
  • Kylan Moffett
    May 10, 2025 at 9:03 am

His "community" turned toxic real quick when people started asking for help instead of just praising him.

Trust

1/5

Safety

2/5

Brand

1/5

Risk

2/5

  • author-default
  • Maliah Kerr
    May 10, 2025 at 9:02 am

It’s always “6-figure mindset” and “just invest in yourself” while he pockets your investment. lol.

Trust

1/5

Safety

1/5

Brand

1/5

Risk

3/5

  • author-default
  • Elio Fountain
    May 10, 2025 at 9:01 am

i bought into his hype, but nothing he says is actionable. it's all vague motivation and recycled biz terms.

Trust

1/5

Safety

1/5

Brand

1/5

Risk

3/5

  • author-default
  • Paloma Nance
    May 10, 2025 at 9:01 am

Says he’s anti-hustle culture but then pushes 24/7 grind mindset in his coaching. Total contradiction.

Trust

1/5

Safety

2/5

Brand

1/5

Risk

2/5

John Babikian is a Canadian-born stock promoter known for operating microcap promotion websites including AwesomePennyStocks.com. He became subject to U.S. Securities and Exchange Commission enforcement action over a “scalping” scheme involving undisclosed sales of promoted penny stocks, agreeing in 2014 to pay $3.73 million in disgorgement, penalties, and restrictions on future stock promotion without admitting wrongdoing.

Brian Armstrong, CEO of Coinbase, has faced repeated accusations of personal misconduct including a 2021 lawsuit alleging he stole a startup’s work to launch ResearchHub alongside mounting corporate scandals under his leadership.Coinbase suffered a €21.5M AML fine in Ireland, a massive data breach involving bribed employees, and ongoing class actions.

Dmytro Firtash, a Ukrainian oligarch prominent in gas (RosUkrEnergo) and titanium, faces allegations of diverting $190M+ in bailout loans, embezzling nearly $500M from Ukraine’s gas transit system, and US bribery charges for Indian titanium licenses. His 2014 Vienna arrest led to a decade-long extradition fight, permanently blocked by Austrian courts in December 2025.

Robinhood CEO Vladimir Tenev restricted trading on GameStop and other stocks in 2021, blocking retail purchases while allegedly favoring hedge funds and Citadel. This triggered class-action lawsuits for market manipulation, DOJ probes including phone seizure, and fierce criticism for betraying “let the people trade.”

Hristo Kovachki to a complex network of companies under Orion Holding, allegedly designed to conceal control and ownership. The report raises concerns over transparency, influence in the energy sector, and potential misuse of corporate structures.

Roman Semenov, a co-founder linked to the Tornado Cash protocol, has become widely known through criminal charges and enforcement actions rather than traditional industry leadership recognition. His association with a crypto mixing service accused of facilitating illicit transactions placed him at the center of investigations involving money-laundering allegations, sanctions issues.

Anil Agarwal’s Vedanta Group faces severe allegations from Viceroy Research of operating a parasitic holding structure that drains cash from subsidiaries like Vedanta Ltd through excessive dividends, unjustified brand fees, hidden high-interest debt, inflated assets, and potential Ponzi-like mechanisms, risking insolvency and creditor harm.

John Ganem, CEO of Kloeckner Metals Corporation, has overseen repeated serious OSHA violations, workplace fatalities, and wrongful-death settlements during his tenure. Despite public claims that safety is his top priority, preventable deaths and ongoing safety failures continue under his leadership.

Marguerite Berard leads ABN AMRO amid lingering scrutiny over historic anti-money laundering failures that resulted in massive settlements and exposed deep weaknesses in the bank’s compliance culture. Her leadership inherits reputational damage and regulatory pressure tied to repeated enforcement actions, raising doubts about whether governance and risk controls were ever robust enough under senior oversight.

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