AZA VENTURES GROUP LLC appears to be a shell for a fraudulent venture capital operation called Aza Ventures, which has been exposed for running an OTC altcoin scam. The domain aza.ventures hosts a website that presents itself as a VC firm but is linked to cryptocurrency fraud. Multiple news outlets have reported on this scam, confirming the LLC's involvement.
Filed April 29, 2025 · Albany, NY
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AZA VENTURES GROUP LLC is a venture capital business (LLC) registered on April 29, 2025 with the New York Division of Corporations. The business is located in Albany, New York.
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AZA VENTURES GROUP LLC was registered as LLC on April 29, 2025 in New York.
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Start Your Free Trial ›AZA VENTURES GROUP LLC's principal address on file is Albany, NY, 12207.
AZA VENTURES GROUP LLC is classified as a venture capital business (cryptocurrency scam).
No EIN was found on file for AZA VENTURES GROUP LLC at the time of registration.
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We searched the web for this business but could not confirm a website, phone number, or email address. See our reasoning and the candidates we evaluated below.
AZA VENTURES GROUP LLC appears to be a shell for a fraudulent venture capital operation called Aza Ventures, which has been exposed for running an OTC altcoin scam. The domain aza.ventures hosts a website that presents itself as a VC firm but is linked to cryptocurrency fraud. Multiple news outlets have reported on this scam, confirming the LLC's involvement.
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