Andrew Katz
-
categoryFinance
-
Views87
-
Reviews0
Andrew Katz
-
categoryFinance
-
Views87
-
Reviews0
2.3
trust score
3
brand audit
N/A
user’s score
0
user reviews
High risk
| Name Andrew Katz | Associated NameMichael W. Ackerman | Gender Male | Co-founder and CEO of FinTech |
| Linkedin Yes | X (Twitter) Yes | Faced Allegation #1 Defrauding Investors | Faced Allegation #2 Bitcoin Trading Scam |
| Faced Allegation #3 Cryptocurrencies | Faced Allegation #4 Fake Documentation | Faced Allegation #5 Taking advantage of the public's interest in digital assets | Related Industry Trading |
| Suspicious Claim Yes | Risk Factor 0.82 | Faced Lawsuit Yes | Transparency Score Medium |
| Negative Reviews Online Yes (multiple) | Sued by Clients Yes |
An overview on Andrew Katz
Drew Katz, also known as Andrew Katz, was the self-proclaimed chief executive officer of the since-defunct "crypto trading firm" Seaquake.io.- Highly experienced
- Involved in scam
- Suspicious claims
- Involved Dishonest Commercial Tactics
- Involved in Fake Documentation
Andrew Katz has a consumer rating of N/A stars from 0 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Andrew Katz most frequently mention bad support and high costs.
2
articles
0
images
0
social posts
0
videos
0
files
critical intel on Andrew Katz
CRYPTOCURRENCY TRADING SCAM
The US SEC, CFTC, and US Attorney for the Southern District of New York filed charges against Andrew, also known as Michael W. Ackerman, and his colleagues for defrauding investors out of $33 million through a bitcoin trading scam. Through companies named Q3 Trading Club and Q3 I LP, they purported to run a high-frequency trading system for cryptocurrencies and gave investors fake documentation on their in-house trading algorithm. Rather, they bought jewels, vehicles, and houses with money from investors. Andrew is accused of taking advantage of the public’s interest in digital assets for personal gain by lying to investors about the profitability of their trades, the security of their money, and even the falsity of trading account screenshots to give the idea that they were successful.
| Posed onFebruary 12, 2020 | Posted byMarketsMuse Curator | Companies name #1Q3 Trading Club | Companies name #2Q3 I LP |
| Charges Filed By #1SEC | Charges Filed By #2CFTC | Charges Filed By #3US Attorney for the Southern District of New York | Charges filed against Andrew Katz |
| Allegation of #1 Defrauding Investors | Allegation of #2Bitcoin Trading Scam | Allegation of #3Cryptocurrencies | Allegation of #4Fake Documentation |
| Brand ImpactMedium | Source ReliabilityMedium | SERP >10 | Language English |
Top 3 negative keyword association :
- Fake Documentation
- Cryptocurrencies
- Bitcoin Trading Scam
ANDREW KATZ FINTECH FRAUD
Andrew Katz, commonly known by his stage name Drew Katz, is accused of several felonies in Miami, Florida, including resisting arrest, assaulting a police officer, falsely imprisoning someone, and tampering with witnesses. Katz had worked for the now-defunct “crypto trading firm” Seaquake.io. He has been convicted of crimes in several jurisdictions and for almost ten years. Apart from his legal issues, Katz is also suspected of misleading investors and acting menacingly toward individuals who report him. Despite having been found guilty of assault in New York City in February 2022, Katz was given bail and allowed to appear in court after paying $75,000 in fees. Additionally, he has been charged with utilizing social media to portray himself as a prosperous businessman in the cryptocurrency space, all the while dispelling unfavorable reports and refuting allegations by pretending to be victims and their friends. These claims indicate a history of dishonest behavior and intimidating techniques, which presents a concerning image of Katz’s conduct.
| Posed on April 14, 2024 | Posed byMarketsMuse Curator | Allegation of #1Assaulting a Police Officer | Allegation of #2Resisting Arrest |
| Allegation of #3False Imprisonment | Allegation of #4Witness Tampering | Allegation of #5Frauding Investors | Allegation of #6Fraudulent Activity |
| Allegation of #7 Engaging in Threatening Behavior | Allegation of #8Intimidation Tactics | Allegation of #9Making falsity of trading account | Brand Awareness Medium |
| Company Response Unsatisfactory | Brand Impact Low | Search Visibility Low |
Top 3 negative keyword association :
- Fraudulent Activity
- Intimidation Tactics
- Frauding Investors
Expert Risk Assessment on Andrew Katz
The full report is exclusive for ProConsumer subscribers
select a subscription offerAlready have an account? login
0 Comments
Andrew Katz has a consumer rating of N/A stars from 0 consumer complaints.
- Background Check 1 week
- OSINT + Cyber Intel 1 week
- Global Database Checks 1 week
- Human Interpretations 1 week
Leave a Reply