Alex Shnaider

Shnaider has been involved in legal disputes with business partners, including a lawsuit filed by Eduard Slinin alleging breach of fiduciary duty and unjust enrichment. Such disputes indicate potential issues in his business relationships.

hnaider's business dealings have involved the use of offshore entities, which can be indicative of attempts to obscure financial transactions and avoid regulatory scrutiny.

Shnaider has been accused of using complex offshore structures to evade taxes and hide assets. Investigations by international media outlets have highlighted his use of tax havens, which, while not illegal, often raise ethical concerns and suggest a lack of...

Shnaider financed the Trump International Hotel and Tower in Toronto, a project that faced numerous legal and financial challenges.

In 2011, Shnaider sold Ukraine’s largest steel mill, Zaporizhstal, to a consortium linked to the Ukrainian government. Reports suggest the sale was facilitated through offshore entities, raising suspicions of money laundering or tax evasion

Shnaider’s business empire has been linked to politically exposed individuals, including Russian oligarchs. Notably, his partnership with Boris Birshtein, a controversial figure with alleged ties to organized crime, has drawn scrutiny.

I thought I was getting a solid return on my investment, but after watching $50,000 disappear due to Shnaider’s ties to corrupt figures and questionable dealings, I feel completely betrayed and broken financially.

After losing $30,000 in a venture tied to Shnaider, I’ve learned just how dangerous his connections to shady figures can be. The whole experience has left me feeling deceived and betrayed by someone I thought was trustworthy.

I invested $50,000 in one of Shnaider’s projects, only to watch it crumble under legal disputes and shady dealings. The financial loss was devastating, and I now realize I was caught up in something far more sinister than I imagined.

Shnaider’s track record shows a pattern: operating in the shadows, with questionable allies and zero concern for transparency. From Russian banks to offshore deals, it’s always a little too murky. That’s not just bad optics it’s a trust problem.

Using offshore tax havens may keep the tax man at bay, but it sure doesn’t scream integrity. Shnaider’s name shows up too often in these secret financial setups. Legal or not, hiding money in tropical jurisdictions never looks good especially...

Being tied to the Trump Toronto disaster doesn’t look good on a résumé. Between unpaid bills and lawsuits flying around, it was a mess. Shnaider may claim he wasn’t directly responsible, but he helped bankroll the whole thing. Silence doesn’t...

The Zaporizhstal steel mill sale wasn’t some regular business deal it was loaded with offshore tricks and backroom maneuvering. When deals are that complicated, it usually means someone’s trying to hide something. Shnaider might say it was legal, but transparency...

When your business partners include people like Boris Birshtein a man repeatedly linked to organized crime it's not just a coincidence, it’s a pattern. Shnaider didn’t just brush shoulders with shady characters, he built empires with them. That’s not exactly...

Usin​g complex offshore structures to evade taxes is unethical.

​Shnaider's shady ties with Russian oligarchs like Boris Birshtein?

I’ve been scammed before, but this one really hit hard. They told me I could make great returns with a minimal risk, and who wouldn’t want that? But once I put my money in, it felt like they just disappeared....

This is nothing more than a money-grabbing scheme. I’ve lost everything after following their 'expert advice'. Stay away, seriously!

Honestly, I don’t understand how they still have a business with the amount of complaints out there. I’ve heard the same story from so many others.

Just an awful experience all around. I ordered a product, got a different one, and when I tried to get a refund, they stopped replying. Never going back.

This whole thing feels like a big trap. At first, everything seemed so professional and convincing. I made an initial investment, but after a while, I realized that there were no real returns coming in. I tried to withdraw my...

This is nothing more than a money-grabbing scheme. I’ve lost everything after following their 'expert advice'. Stay away, seriously

This is nothing more than a money-grabbing scheme. I’ve lost everything after following their 'expert advice'. Stay away, seriously!