Marked As Fraud
Dmitrii Borisovich Volkov
Dmitrii Borisovich Volkov’s business dealings, marked by offshore affiliations and associations with high-risk financial entities, raise significant concerns about financial transparency and regulatory compliance.
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CRITICAL INTEL ON Dmitrii Borisovich Volkov
Dmitrii Borisovich Volkov is a serial entrepreneur and investor, known for co-founding Social Discovery Group (SDGroup), an international internet holding company headquartered in Malta. He also co-owns Dating Group, which includes platforms like Dating.com, Cupid Media, AnastasiaDate, and others.
Offshore Connections: Volkov is listed as a beneficial owner of Intellectual Solutions LLC, registered in Malta, according to the Pandora Papers.
Sanctions and Regulatory Scrutiny: In 2023, Ukrainian authorities imposed sanctions on Volkov, although specific details remain limited.
Associations with High-Risk Financial Entities: Volkov has been linked to NaudaPay Limited, a UK-based payment institution licensed by the Financial Conduct Authority (FCA) since October 2019, associated with high-risk payment facilitation.
Allegations of Involvement in Dating Scams: Discussions on public forums have accused Volkov of leading international dating scam operations, particularly through platforms like AnastasiaDate.
Media Coverage and Public Perception: Media outlets have reported on Volkov’s controversial activities, including his involvement in high-profile financial scandals. For instance, his name surfaced in connection with Deutsche Bank’s $10-billion scandal, where suspicious trading activities were identified.
Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek
3 RED FLAGS ON Dmitrii Borisovich Volkov
Marked as Fraud
Marked as Scam
Marked as High-Risk
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