David Waskuri

Marked as

Low Risk Individual

Last updated - January 28, 2026

Low Risk

i
3.2

1.7

User Score

3.2

Trust Score

3.1

Brand Score

OVERVIEW

About David Waskuri

David Waskuri, Swedish psychologist and founder of Sveapsykologerna, faced criticism in 2024 for allegedly prioritizing sales over care and using students for cold-calling, raising ethical and reputational concerns.

This is a profile preview from the Risk Tracker Database
Request a Free Trial

CONNECTIONS AND RELATIONSHIP

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

Medium Risk

Based on the available data, we recommend investors and bankers proceed with caution regarding this Individual.

This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.

Financial involvement with this entity may carry moderate risks to your 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 David Waskuri?

OSINT DATA POINT

eyeimg

Name

David Waskuri
eyeimg

Owner

Sveapsykologerna
eyeimg

Established

2015
eyeimg

Jurisdiction

Sweden
eyeimg

Location

Stockholm
eyeimg

Profession

Psychologist
eyeimg

License

Licensed
eyeimg

Degrees

MBA
eyeimg

Services

Therapy
eyeimg

Revenue

20 M SEK
eyeimg

Profit

3.2 M (SEK)
eyeimg

Staff

Assistants
eyeimg

Clinics

Multiple
eyeimg

Media‑Presence

Media‑Presence
eyeimg

Books

Authorship
eyeimg

Criticism

Ethics‑claims
eyeimg

Allegations

Exploitation
eyeimg

Investigation

IVO
eyeimg

Reviews

Mixed
eyeimg

Transparency

Low
eyeimg

Business‑Model

Sales‑driven
Load More

ENTERPRISE RISK ASSESSMENT (ERA)

His clinic has been publicly criticized for prioritizing sales over patient care.

Reports indicate that some practices, such as using students for client outreach, raised ethical questions.

Media articles have highlighted controversial business practices and sparked public debate.

Critics suggest that a sales-driven approach may undermine confidence in his services.

Some former employees described the work environment as pressuring and ethically challenging.

Professional qualifications are recognized, but reputation is mixed due to business practices.

текст вкладки 2
текст вкладки 3
текст вкладки 4

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

Want detailed data on David Waskuri?

What you see here scratches the surface

Request a Free Trial

Do you have insider information on David Waskuri?

We offer reward for actionable intel

Submit Anonymous Tip

RED FLAGS AND ADVERSE NEWS

coming

Psykologtidningen.se

Visit Link

Article highlights David Waskuri’s clinic criticized for prioritizing sales over patient care.

  • First Detected

    04/06/2024
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    Medium
  • Type

    News
  • Traffic Source

    Website
  • SERP

    Top 30
  • Share of Voice

    20%
  • Primary Keyword

    Allegation
coming

CyberCriminal.Com

Visit Link

Sveapsykologerna criticized for prioritizing profit over care, exploiting students, overcharging patients, and using questionable reviews.

  • First Detected

    30/09/2025
  • Sentiment Analysis

    Negative
  • Reach

    <1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Criticism
  • Traffic Source

    Website
  • SERP

    Top 30
  • Share of Voice

    20%
  • Primary Keyword

    Allegation

Financial Profile for David Waskuri

Do you want to unlock a detailed Risk Assessment and audit report for David Waskuri?

greentick

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]

    greentick
  • Suspicious Transactions

    greentick
  • Liabilities: [Bankruptcies, defaults, debts]

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

    greentick
  • Bank Relationships

    greentick
  • Bank Relationships

    greentick
  • Ultimate Beneficial Owner(s) (UBOs)

    greentick
  • Shareholding structure

    greentick
  • Associated entities & subsidiaries

    greentick
  • Offshore / shell company links

    greentick
  • Trusts / Nominee arrangements

    greentick
  • Business Model Assessment

    greentick
consrevbg

Consumer Reviews and Ratings for
David Waskuri

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 David Waskuri

David Waskuri, Swedish psychologist and founder of Sveapsykologerna, faced criticism in 2024 for allegedly prioritizing sales over care and using students for cold-calling, raising ethical and reputational concerns.

USER’S SCORE

1.7

Trust

1

Safety

1.8

Brand

1.2

Risk

2.6

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

Leave feedback about this

  • Trust
  • Brand
  • Safety
  • Risk

PROS

+
Add Field

CONS

+
Add Field

  • author-default
  • Oskar Lindholm
    January 28, 2026 at 9:35 am

Critics note that Waskuri’s credential presentation and intensive marketing presence may overshadow substantive clinical governance, raising questions about the depth of professional oversight in his enterprise.

Trust

1/5

Safety

2/5

Brand

1/5

Risk

3/5

  • author-default
  • Paola Rinaldi
    January 28, 2026 at 9:34 am

Rushed counseling sessions and minimal professional engagement.

Trust

1/5

Safety

2/5

Brand

1/5

Risk

3/5

  • author-default
  • Irina Ionescu
    January 5, 2026 at 10:15 am

The process seemed rushed, and the guidance provided did not fully address my concerns. Communication could be improved.

Trust

1/5

Safety

2/5

Brand

2/5

Risk

3/5

  • author-default
  • Daniel Eriksson
    January 5, 2026 at 10:11 am

Smh, I thought I was getting legit help, but it just felt like a sales pitch.

Trust

1/5

Safety

1/5

Brand

1/5

Risk

2/5

  • author-default
  • Sofia Conti
    January 5, 2026 at 10:05 am

I feel scammed after paying for services that didn’t meet even basic expectations, my concerns were ignored...

Trust

1/5

Safety

2/5

Brand

1/5

Risk

2/5

Sheikh Nawaf bin Jassim bin Jabor Al-Thani, a member of Qatar’s ruling family and former chairman of Katara Hospitality, was convicted in January 2024 by a Qatari court for misuse of public funds. He received a six-year prison sentence and a fine of approximately 825 million Qatari riyals (~$226 million USD).

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.

Want your companies to be on this guide?

Yes, continue
stayinfosectionbg

Stay informed about suspicious business.

© 2025 Proconsumer. All rights reserved.