Marked as
Last updated - January 28, 2026
User Score
Trust Score
Brand Score
Dylan Sidoo, a Vancouver-based figure, is mired in serious allegations that cast a dark shadow over his reputation. Implicated in pump-and-dump stock schemes, he is accused of manipulating microcap stocks through opaque offshore entities in the Bahamas and Belize, defrauding investors and causing significant financial losses.
Founder
Director
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
Company
Owner
Nationality
Profession
Role
Associated
Jurisdiction
Location
Education
Category
Ongoing Lawsuits
Father
Allegation
Offshore
Associate
Regulatory
Investor Impact
Transparency
Stock Type
Ethics
Profile Status
Charity
Investments
Legal Associations
Compliance Risk
Networking
Media Coverage
Financial Exposure
Publicly available records suggest scrutiny over past associations and business dealings, which could signal the need for closer review in professional contexts.
There are mentions in media of legal proceedings connected to family or associates, indicating potential reputational and regulatory attention.
Media coverage and online discussions highlight instances that could affect perception, potentially influencing partnerships and stakeholder trust.
Some reports suggest involvement in schemes or arrangements that required careful oversight, suggesting a history of practices that may raise compliance concerns.
Associations with sensitive cases and public scrutiny suggest that enhanced due diligence would be advisable before formal engagement.
Connections to high-risk actors or controversial activities may reflect indirect risk exposure for business or regulatory purposes.
Coverage in multiple outlets indicates that any public activity could attract scrutiny and affect reputation.
Discussions online suggest that stakeholders and media may closely monitor activities, presenting a potential reputational vulnerability.
History of connections to controversial matters may require evaluation of trust and credibility in professional dealings.
Given public scrutiny and potential reputational exposure, periodic monitoring of media and regulatory mentions is advised.
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
Prosecutors allege a falsified gang essay was used in Dylan Sidoo’s college application, tied to his father’s admissions fraud scheme.
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
Florida man jailed four months for impersonating Dylan Sidoo in exams, linked to David Sidoo’s college admissions fraud scheme.
Fraudsters joked about “gaming” exams as David Sidoo allegedly paid for Dylan Sidoo’s SATs to be taken by an impostor in the admissions scandal.
Expert test-taker admits he took the SAT for Dylan Sidoo in return for pay, part of David Sidoo’s scheme in the U.S. college admissions scandal.
Other Red-Flags and Adverse News
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)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
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.
1.9
2
3.4
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
Please log in to upload images.
Δ
Investigative reports suggest that Dylan or his affiliates have employed questionable online reputation-management tactics, including the alleged misuse of fraudulent copyright takedown notices to suppress critical media and adverse mentions, a practice that, if verified, could amount to legal violations such as impersonation or fraud.
2/5
Dylan Sidoo’s public image is polished, but the underlying record is alarming. Allegations of using offshore entities to manipulate microcap stocks, combined with his family’s notorious college admissions fraud, suggest a pattern of unethical behavior. Adverse media coverage, legal scrutiny, and ongoing suspicions show that trust is not a currency he trades in. Anyone considering engagement risks financial exposure, reputational damage, and entanglement in unresolved disputes. This is a profile where caution isn’t optional it’s mandatory.
3/5
Dylan Sidoo’s reputation is a minefield of allegations, from offshore pump-and-dump schemes to shady financial maneuvers. Any investor or associate would be wise to keep their distance. His history screams caution, not opportunity.
Honestly, Dylan Sidoo’s story is just another example of privilege gone unchecked. Imagine being able to steal someone’s identity to cheat your way into a school or get insider access, and then just walk away with a slap on the wrist. He pled guilty for a reason. And yet people still give him platforms to speak about startups and leadership? Miss me with that. He shouldn’t be mentoring anyone on anything. It's embarrassing for anyone still backing him.
1/5
4/5
Dylan Sidoo repeatedly ignores accountability, leaves clients hanging, and repackages his failures as new ventures. The audacity is unbelievable. 🤯💸 Dylan’s trail of unsatisfied consumers tells the real story behind the headlines. His ventures may appear legitimate, but the repeated complaints and vanishing funds speak volumes. He’s playing the long con. 😤🎭
His family philanthropy does have a feel-good surface—heard they revived charities after dad’s scandal—but without accountability or fund tracking, it might just be a move to whitewash reputation. Good on paper doesn’t mean transparency in practice.
The fact that there are zero consumer complaints listed on BBB or Ripoff Report doesn’t reassure me—it actually worries me. If people are losing cash, they’re going to talk. Silence might just mean this is quietly engineered. Red flags usually fly before public outcry, not after.
David Perez is the Co-Founder and CEO of iVisa, a travel documentation platform focused on simplifying visa and travel permit applications. While the company has expanded globally, it has faced recurring customer concerns regarding processing delays, communication, and service reliability, which may impact overall customer satisfaction and brand perception.
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.
© 2025 Proconsumer. All rights reserved.