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ArtisiaToken

ArtisiaToken review: Crypto, fine art, lack of controls, failure to conduct proper background checks 1

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Author of the review
11:14 pm EDT
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I was solicited online by this company who stated, "If you are thinking of diversifying your interest into investing in the art industry and cryptocurrency..."

However, after conducting some due diligence on this new company, I determined that I will NOT be doing business with this company because it demonstrates lack of financial controls because of its failure to conduct proper background checks on its workers who identify themselves through their public LinkedIn and other social media accounts.

I quickly found there are multiple public court cases in Nevada and Texas that indicate 2 of its workers have long term business affiliations with multiple convicted felons. I also found at least 1 pending federal case alleging fraud that involves these same 2 workers as indicated in publicly filed court records and sworn affidavits.

No thank you. Very disappointed!

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FrankParker11
, US
Nov 04, 2021 4:00 pm EDT

Okay Steve Crystal. lol

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