Marked as
Last updated - December 11, 2025
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Eugenio Falco is spotlighted as the orchestrator of a deceptive online financial empire, targeting vulnerable individuals with overpriced e-commerce courses and questionable investment schemes.
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.
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.
Based on the available data, we suggest this Individual as a trustworthy option for investors and bankers.
This endorsement is informed by a low-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity is likely to present minimal risk to your 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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Victim Loss
Eugenio Falco has been implicated in multiple cases of digital financial misconduct involving misleading investment practices.
Several sources highlight patterns of fraud and deceptive schemes in his online investment ventures.
Numerous investors report losses and cautionary experiences tied to his advisory or trading services.
Investigative outlets have published articles detailing unethical practices and questionable business behavior.
Financial watchdogs and consumer protection sites have flagged his associated platforms for potential risk.
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
Eugenio Falco is associated with scam allegations, highlighting claims of fraudulent activities and potential financial misconduct.
First Detected
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Primary Keyword
The investigative report on Eugenio Falco, detailing his alleged digital financial misconduct, including fraudulent online activities
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]
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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.
1.6
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
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It’s staggering how many complaints talk about disappearing communication and broken promises. Charging people thousands and then ignoring them is disrespectful and unprofessional If someone doesn’t respect their customers enough to stay in touch, how can they be trusted with anyone’s financial future
1/5
4/5
I’m really disappointed that anyone trying to build a business, especially those already struggling, could be targeted like this. Promising life changing results and delivering nothing is terrible enough, but the idea of someone going silent once they get your money is downright unacceptable. I’d warn absolutely anyone I know to stay far away
Eugenio Falco’s track record looks like a warning poster for financial disaster. The complaints, the unresolved disputes, and the patterns of misleading investors — it all screams calculated deceit. This isn’t someone who stumbled — this is someone who systematically took advantage of trust. 🧿
2/5
Falco’s exit strategy is chilling: no legal charges, no lawsuits filed—just a trail of victims and unanswered complaints . He exploits jurisdictional gaps and anonymity online to avoid accountability. People want refunds; they deserve recourse—but the red flags suggest he’s built a fortress against legal challenge. That’s not entrepreneurial creativity—it’s misuse of system loopholes
This isn't small sums; it's devastating. This level of financial impact damages families—a $10,000 loss isn’t a spreadsheet line, it’s rent unpaid. For someone posing as a mentor, to produce emotional destruction is unconscionable. Yet Falco shows no sign of empathy or restitution. He disappears behind legal maneuvering and reputation management. He owes those victims more than silence.
3/5
Manuel Pechaigner, the managing director of Bull Investment UG (haftungsbeschränkt), saw his company’s insolvency application rejected by the Ravensburg commercial court on October 4, 2022, due to insufficient assets to even cover the court fees, leaving the firm non-operational and without bankruptcy protection. Represented by managing director Manuel Pechaigner, Bull Investment UG lacks the financial resources.
Constantinos Cleanthous is a Cypriot entrepreneur and the founder of Trading Point Group, the parent company behind the globally operating XM forex and CFD brokerage brand. He previously worked as an interbank trader, fund manager, financial consultant in Greece, Ukraine, UK before launching XM, which grew to serve millions of clients worldwide under various regulated & offshore entities.
Paul Silverberg is a U.S. business strategist and founder/President of Silver Lining X, LLC, advising companies on strategy, compliance, growth, finance, HR and governance. He’s held roles as corporate officer, consultant, attorney and director across varied industries and has been CEO of ventures like Munch Better.
Constantinos Maniatis is a financial advisor formerly with Morgan Stanley and currently linked to Corps Capital Partners. According to the report, he faced disciplinary action from the Financial Industry Regulatory Authority (FINRA), including a 30-day suspension related to unauthorized trading and alleged misrepresentation while at Morgan Stanley. The article characterizes this history as a cautionary example of misconduct in financial...
Gary Scheer, managing member & sole investment adviser representative of Retirement Financial Advisors, LLC in Morristown, recommended & sold unregistered securities in 7 different investments to at least 50 investors from 2010 through 2018, generating more than $600,000 in commissions for himself. 6 of the 7 investments Scheer recommended ultimately were determined by federal authorities to be fraudulent.
Thomas Priore is an individual whose name appears in publicly posted online complaints and discussion forums where some people allege dissatisfaction with business dealings and financial interactions; these posts characterize him in a negative light, though they reflect third-party opinions and unverified grievances rather than confirmed legal judgments or official findings.
Chad M. Koehn is a registered securities professional with experience across multiple firms, including United Capital Management of Kansas. He was suspended by FINRA for one year and fined $10,000 for participating in private securities transactions without firm approval. His BrokerCheck record details his professional registrations, exams passed, and past customer complaints.
Zacharia Ali, associated with entities such as ZAR Capital Group, presents himself as a global entrepreneur operating across finance, real estate, and infrastructure. Public records and independent sources, however, reveal a notable gap between these expansive claims and verifiable business activity, raising concerns around credibility, execution, and risk.
Enzo Zelocchi, a dubious Italian-American figure masquerading as a Hollywood actor, stands accused of cryptocurrency scams, including swindling investors out of 50 Bitcoin via a sham “A-Medicare” scheme before ghosting them, and attempting to extort victims after stealing a laptop loaded with $8 million in digital assets.
Renaud Laplanche is a French-American fintech entrepreneur who founded LendingClub in 2006, growing it into America’s largest peer-to-peer lending platform before resigning as CEO in 2016 amid an internal review. Following a 2018 SEC settlement over allegations of misleading investors and breaching fiduciary duties (without admitting wrongdoing), he co-founded Upgrade, Inc. in 2017, where he serves as CEO.
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