Exposing Financial Fraud:
Unmasking the Shadows of Financial Deceit

To visitors of our website and the general public: 

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We have strong reasons to believe that the aforementioned individuals and companies have been involved in serious organised criminal activities, defrauding millions of Euros from thousands of innocent people.

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We are actively seeking evidence and information related to the following individuals, listed alphabetically:

• AMY ORIVEL

• APOLLON ATHANASIADES

• BENJAMIN MARTIN DIVES

• KIRILL OLESHKO

• LEPYOSHKIN DMITRY SERGEEVICH

• LINDA ATHANASIADES

• PHILL RICHARD MILLO

• ROMAN SHPAKOV

• VANESSA CLAIRE HASTINGS

 

Additionally, we are interested in any information regarding the following companies, listed alphabetically:

• AELIOUSCIRCLE

• ARGENTO ACCESS

• AXIS MUNDI GLOBAL CUSTODY

• BIGGERFLIP

• BLUE CORAL MANAGEMENT

• CARGO CULT SOLUTIONS

• CONSTANCE INVESTMENT

• DEFIANT ASSETS

• DEFIANT IDENTITY

• DRACHENSBERG

• ETHERTRADE

• LACASA INTERNATIONAL

• LBX

• LONDON BLOCK EXCHANGE

• LANGHAM PRIVATE WEALTH

• LAUNCHPAY

• MAGENTA

• MAGENTA CORPORATE SERVICES

• MOONSYSTEMS

• NOA CIRCLE

• OUTSAUCE

• PALEOSOFT

• QCCI

• SOLARSTEINN

• SIMTELLIGENCE IN HONG KONG

• WHITE LAKE MANAGEMENT IN CAYMAN ISLANDS

• WLM

• QCF

 

Note:

Unless stated otherwise, the companies could have been in any jurisdiction. The main jurisdictions used based on information collected so far are the United Kingdom, Luxembourg, Cayman Islands, Cyprus, Dubai, the British Virgin Islands, the Cayman Islands, and Hong Kong SAR.

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People affected by their actions are from around the world, especially from jurisdictions in conflict or with strict capital controls, including but not limited to Russia and Ukraine. 

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The above-mentioned individuals and companies were offering accounting, audit, or investment products to their customers. They held various licenses and were regulated in multiple jurisdictions. While they may have appeared legitimate and trustworthy to most people and regulators, in reality, they were conducting illicit activities, often without the knowledge of their customers.

 

Their dubious practices have not only affected their direct victims but have also been used to silence and destroy anyone who has been affected by them or hold information that could expose their scams.

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If your name or company appears on this list, it could be due to the above-mentioned individuals having stolen or misused your company or identity, as they have done with others. They may have acted as accountants/auditors or offered investment services in your name. In such cases, please contact us immediately. We have also observed instances where, without the knowledge or authorization of their clients, they have opened accounts in the names of their customers. These accounts may have been used for money laundering and other criminal activities.

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Your Information is Vital

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If you believe you have been affected, you can always contact the police, Action Fraud, financial regulators, and Ombudsmen. However, based on our research and the seven cases we have encountered so far, these entities often fail to take action and protect the victims, even when crimes are reported to them. More information on this will be published in the near future.

 

If you, or someone you know, have any information, evidence, or experiences related to the above-mentioned parties, we urge you to come forward. Please send us a contact message on this website. We are in the process of establishing a secure and anonymous method for you to share your information.

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We understand the gravity of the situation and the potential risks involved. Many victims have been severely affected by their actions, with some facing financial ruin. Your courage in sharing information can play a crucial role in bringing justice to those affected.

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Important:

This announcement was shared with the above-mentioned parties prior to publication. However, no response from any of the mentioned parties was received.

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Together, we can expose the truth and ensure that such fraudulent activities are curbed.

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📢 Your Voice is the Catalyst for Change

  

EVEN THOUGH YOU HAVE BEEN IGNORED AND LET DOWN BY THOSE SUPPOSEDLY EXISTING TO PROTECT AND SUPPORT YOU, YOUR VOICE MATTERS!

 

Your information can be the beacon of hope in these dark times, and it has the potential to be the cornerstone for ushering in a new era of transparency, fairness, and integrity in the financial world.

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To the police, criminal investigators, regulators, and other governmental authorities:

We extend an open invitation for collaboration. Please feel free to get in touch. We are more than willing to share all the information we have amassed thus far. However, it's imperative to understand that our independent investigation will persist relentlessly until justice is served and the rule of law prevails.