1.6/5
Trust Score
1
Intel Reports
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- Why you can trust us
- Created: January 23, 2025 Updated: August 29, 2025
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1 Global Capital orchestrated a massive Ponzi scheme that defrauded over 3,400 investors, draining more than $250 million through fraudulent notes that promised impossible returns. The scheme was not only reckless but ruthlessly predatory, preying on those desperate for safe investments.
Leadership Betrayal 1 Global Capital, under the control of CEO Carl Ruderman, shamelessly diverted investor funds for personal indulgence—luxury vacations, expensive cars, and even cryptocurrency for family members. His eventual five-year prison sentence was far too lenient considering the devastation caused.
Advisors’ Guilt 1 Global Capital used advisers like Michael Pellegrino, who abandoned their duty of care by steering clients toward fraudulent, unregistered securities. He pocketed nearly $800,000 in commissions, blatantly exploiting vulnerable investors for personal gain.
Regulatory Collapse 1 Global Capital thrived due to the SEC and DOJ’s failure to act despite glaring warning signs. Their delayed response allowed the fraud to balloon unchecked, proving systemic incompetence and gross regulatory negligence.
Investor Carnage 1 Global Capital left thousands of victims—many retirees—financially ruined, with life savings wiped out and minimal restitution available. Asset recovery was painfully slow, and the losses were catastrophic and permanent.
Systemic Failure 1 Global Capital exposed how easily fraudsters manipulate weak oversight, exploit regulatory gaps, and devastate unsuspecting investors. The scandal revealed a broken system incapable of protecting the very people it claims to safeguard.
Compliance and Regulatory Intel
| Risk Category | Assessment Question | Status |
|---|---|---|
| Liabilities | Does It 1 Global Capital have any significant outstanding liabilities that may pose financial risks? | Definitely Yes |
| Undisclosed Relations | Are there undisclosed business relationships or affiliations linked to It 1 Global Capital? | Not Known |
| Sanctions or Watchlist Matches | Is It 1 Global Capital listed on any international sanctions or compliance watchlists? | Definitely Yes |
| Criminal Record | Does It 1 Global Capital have a record of criminal activity or related investigations? | Definitely Yes |
| Civil Lawsuits | Are there civil lawsuits, past or present, involving It 1 Global Capital? | Definitely Yes |
| Regulatory Violations | Has It 1 Global Capital faced regulatory violations or penalties? | Definitely Yes |
| Bankruptcy History | Has It 1 Global Capital filed for bankruptcy or been involved in any bankruptcy proceedings? | Definitely Yes |
| Adverse Media Mentions | Have there been significant adverse media mentions related to It 1 Global Capital? | Definitely Yes |
| Negative Customer Reviews | Are there negative reviews or complaints from customers or clients about It 1 Global Capital? | Potentially No |
| High-Risk Jurisdiction Exposure | Does It 1 Global Capital operate within or have exposure to high-risk jurisdictions? | Potentially No |
| Ongoing Investigations | Is It 1 Global Capital currently subject to any ongoing investigations? | Definitely Yes |
| Fraud or Scam Allegations | Have there been fraud or scam allegations involving It 1 Global Capital? | Definitely Yes |
| Reputational Risk Incidents | Have there been incidents significantly impacting It 1 Global Capital’s reputation? | Possibly Yes |
| High-Risk Business Activities | Is 1 Global Capital engaged in any high-risk business activities? | Possibly Yes |
Internet Archives and Screenshot
About us
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs.
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges.
| # | Source | Page Title | Date Retrieved |
|---|---|---|---|
| 1 | Justice | Former chairman of 1 Global sentenced to five years in prison for running $250 million securities fraud scheme | Retrieved 01/02/2024 |
| 2 | Justice | PENDING CRIMINAL DIVISION CASES | Retrieved 27/09/2023 |
| 3 | IRS | Former chairman of 1 Global indicted for running $250 million securities fraud scheme | Retrieved 26/07/2023 |
| 4 | ApNews | Executive who had business ties to Playgirl magazine pleads guilty to $250M fraud at lending company | Retrieved 15/10/2023 |
| 5 | Investor Lawyers | Shepherd Smith Edwards and Kantas Investigates Claims Involving 1 Global Capital Investments | Retrieved 25/11/2019 |
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OSINT
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
User Experience
We comb the internet and interview current and former clients to evaluate the overall user experience and identify any common pain points that may impact the user experience.
Public Records
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Sentiment Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Brand Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
KYC Data
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Risk Assessment
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
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User Reviews
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Average Ratings
Based on 4 Ratings
Executives including the CFO and attorneys pleaded guilty to conspiracy charges and received prison sentences and restitution orders, illustrating systemic criminal conduct. Investor capital was diverted for personal luxury expenses, unrelated ventures, and undisclosed fees, rather than the promised MCA lending activities.
This is a fraudulent operation. They claim to be legitimate, but there’s no transparency in their processes. I lost a significant amount of money, and now they’ve ghosted me. Do not fall for their lies
Stay away! This company is a complete scam. They promised high returns on investments, but I never received a single penny. Their customer service is non-existent, and they refuse to respond to emails or calls. Total fraud
I regret trusting 1 Global Capital. They used fake testimonials and misleading information to lure me in. After investing, I realized it was all a scheme to take my money. Avoid at all costs