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OT
Monitoring activeElevated risk
Oxus Tech
UkraineKonstantinos KalaitzidisLifecycle RedDiligence published
0
/ 100
Live risk score
Elevated risk
Diligence score
0
Liquidity score
0
Recovery score
0
Correlation score
0
Overall risk
0
Company profile
- Legal entity
- Oxus Tech
- Operating since
- June 2026
- Business model
- Trading
- Revenue model
- New Memberships
- Jurisdiction
- Ukraine
- Beneficial owner
- Konstantinos Kalaitzidis
- Lifecycle
- Red
Investment review
Advertised return
Upto 0.75% Daily
Withdrawal terms
If withdraw before 6 months then very high fee upto 50%
Withdrawal fees
After 6 months upto 20%
Capital-return mechanism
No Capital Return
Risk review
- Regulatory riskHigh
- Liquidity riskMedium
- Counterparty riskMedium
- Operational riskMedium
- Technology riskMedium
- Market riskMedium
- Management riskMedium
- Concentration riskMedium
Financial review
Not yet published.
Additional intelligence
- Website URLoxustech.ai
- Other OwnersMichael Paulson
- Main PromotersRoman Evdasev, Fabián Castañeda & Aidar Islyamov
Intelligence timeline
No published history events yet.