Marked as
Published - November 19, 2025
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Fondazione TESEO is an Italian non-profit foundation dedicated to supporting talented young people from socio-economic backgrounds of hardship. Believing that “talent is universal but opportunity is not,” the foundation provides scholarships and mentorship to help individuals realize their full potential.
President
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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Trustpilot Rating
The primary business model involves multi-level marketing (MLM) and cryptocurrency trading education.
The most common allegation is that his companies, like The Crypto Gateway, operate as a Ponzi scheme.
Returns are allegedly generated from new member investments rather than legitimate trading profits.
The Italian regulatory body CONSOB has issued multiple cease-and-desist orders against his companies.
CONSOB alleged the illegal collective management of savings and a lack of necessary authorizations.
Negative reviews state that only early promoters profit while the vast majority of members lose money.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
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What you see here scratches the surface
We offer reward for actionable intel
Claudio Teseo is being tried in court on charges of fraud truffa and repeated offense reato continuato.
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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]
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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.
0
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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