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investiray.com Reviews

is investiray.com legit or a scam?

Why does investiray.com have a low trust score?

investiray.com has a low trust score. The website may be a scam. Scamadviser gave a low review to investiray.com based on several data points we were able to find online (such as reviews on other sites, phishing reports and public data such as the address of the company and server). The rating of the website seems low. Our automatic analysis may however be wrong and investiray.com may be legit and safe. It is recommended to always do your own check as well.

Full review investiray.com

Company Rating

We see that the owner of the website is using a service to hide his/her identity. This may be because the owner does not want to get spammed. However, it also makes it difficult to identify the real owner of the website. As a result, websites hiding their identity get a slightly lower score.

Cloudflare is a worldwide distributed Content Delivery Network (CDN) platform. Cloudflare does not provide web hosting services and is primarily concerned with web performance and security. It is also a Google Cloud Platform and IBM Cloud partner and therefore shares a lot of mutual reputable customers with both companies. One of Cloudflare's most popular services is its Domain Name Service (DNS) which comes with built-in security measures such as DDoS-blocker and DNSSEC, as well as a Web Application Firewall (WAF). The platform's reputation over the years made it the go-to for a lot of credible organizations and platforms, including ScamAdviser; but like with everything else on the internet, it is still prone to misuse by scammers. 

Webshop Analysis

According to Tranco this site has a low Tranco rank. This means that the number of visitors to this website is quite low. You can expect this from a small, starting or niche website. A popular website however should have a higher ranking.

The domain has only been registered recently. We recommend you to be cautious when buying or using services from a website that is very young. You may like to check our blog: "How to recognize a scam". Websites of scammers often only last for a few months before they are taken offline. An old website is no guarantee that the site is safe. Some scam sites are even years old. Most scam sites however are taken down after a few months as the number of consumer complaints rises and the hosting company is getting tired of the many emails and phone calls. 

Technical Analysis

A valid SSL certificate was found. Professional companies use an SSL certificate to encrypt communication between your computer and their website. However, there are different levels of certification and scammers also install a free SSL certificate. If you have to enter your data, never do this without checking if an SSL certificate protects your information.

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Alexander Svetakov: A Powerful and Controversial Oligarch

Introduction

Alexander Alexandrovich Svetakov, born in 1968 in Moscow, is a prominent Russian billionaire known for his controversial involvement in the real estate sector. Svetakov’s rise to power as the founder and chairman of Absolut Group has been both successful and met with criticism. Let’s delve into his early life, career, and personal endeavors, shedding light on the impact of his actions on Russian society.

Table of Contents

Introduction

Early Life and Education

Controversial Career Path

Transition to Real Estate Development

Notable Achievements and Recognition

Personal Life and Philanthropy

Russian Oligarch Alexander Svetakov is accused of Ties to Organized Crime and corruption

Alexander Svetakov’s Ukraine Connection

Money laundering allegations

Conclusion

Summary

Early Life and Education

Alexander Svetakov pursued his education at the Moscow Institute of Electronic Machine Building (MIEM), where he earned a BA in engineering. During his time at MIEM, he ventured into the business world, teaming up with fellow students Gleb Galin and Andrew Truskov to establish Absolute Trade House (Absolute LLP), a major electronics wholesaler in Russia. This early success set the stage for his future ventures.

Controversial Career Path

In 1993, Svetakov, along with Galin and Truskov, founded Absolute Bank. While the bank thrived under his leadership, it wasn’t without its share of controversy. In 2007, Svetakov sold Absolut Bank to a Belgian group for nearly $1 billion, raising questions about the deal’s transparency and ethical implications.

Transition to Real Estate Development

Following the sale of Absolut Bank, Svetakov shifted his focus to the lucrative world of property development. By 2013, he had initiated five ambitious projects in London and New York City, solidifying his presence on the international real estate stage. However, the scale and rapid expansion of his real estate ventures have raised concerns among critics about their impact on local communities and urban landscapes.

Related Criminal Profiles:   Russian Oligarch Alexey Krapivin Accused of Unauthorized Use of Law Firm’s AddressNotable Achievements and Recognition

Despite the controversies surrounding Svetakov’s career, his business acumen has earned him accolades. In 2015, Absolute Group received the prestigious International Property Award for Best Office Architecture in Europe for their Noble Business Center in Limassol, Cyprus. Such recognition highlights the success he has achieved within the real estate domain.

Personal Life and Philanthropy

Beyond his business ventures, Svetakov’s personal life has been subject to scrutiny. Having gone through a divorce, he resides in Moscow, Russia, with his four children. Additionally, he is known for owning the luxury yacht Cloudbreak.

Alexander Svetakov

Svetakov’s philanthropic efforts led to the establishment of the Absolute Help Foundation in 2002. While the foundation’s initiatives to assist orphans, children with disabilities, and those with severe illnesses are commendable, critics argue that they may serve as a means to improve his public image amidst controversies.

Alexander Svetakov’s journey from electronics wholesaling to real estate development has been riddled with both accomplishments and controversies. As a powerful and influential oligarch in Russia, his impact on the country’s business landscape is undeniable. However, questions about transparency, ethics, and the long-term consequences of his ventures persist, making him a figure of fascination and critique in the public eye.

Russian Oligarch Alexander Svetakov is accused of Ties to Organized Crime and corruption

Alexander Svetakov is a Russian billionaire businessman who has been involved in a number of controversies.

One of the most notable controversies surrounding Svetakov is his alleged ties to organized crime. In 2010, Svetakov was named in a report by the Organized Crime and Corruption Reporting Project (OCCRP) as being a close associate of Semion Mogilevich, a Ukrainian-born Russian mobster who is considered to be one of the world’s most powerful criminals. The report alleged that Svetakov had used his business connections to launder money for Mogilevich and other criminal organizations.

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Svetakov has denied the allegations against him, but they have continued to dog him. In 2016, the United States Department of the Treasury imposed sanctions on Svetakov, accusing him of being “a close associate of Russian organized crime.” The sanctions froze Svetakov’s assets in the United States and prohibited American citizens and companies from doing business with him.

Another controversy surrounding Svetakov is his alleged involvement in corruption. In 2017, Svetakov was accused of paying bribes to Russian government officials in order to secure lucrative business contracts. A former employee of Svetakov’s company made the allegations, claiming that Svetakov had given millions of dollars in bribes to officials in the Ministry of Economic Development and the Ministry of Finance.

Although Svetakov has denied the allegations of corruption, Russian law enforcement has looked into them. Russian authorities briefly detained Svetakov in 2019 on suspicion of corruption, but they later released him without charging him.

Svetakov is a controversial figure, and his business dealings have been the subject of much scrutiny. He has been accused of ties to organized crime and corruption, but he has denied these allegations. It remains to be seen whether Svetakov will face any further legal consequences for his alleged wrongdoing.

Alexander Svetakov’s Ukraine Connection

Alexander Svetakov is a Russian billionaire businessman who has been accused of money laundering, ties to the Wagner Group, and involvement in the Ukraine War.

Related Criminal Profiles:   Dmitry Mazepin Accused of Swiping His Luxury Yachts

In 2016, the United States Department of the Treasury imposed sanctions on Svetakov, accusing him of being “a close associate of Russian organized crime.” The sanctions froze Svetakov’s assets in the United States and prohibited American citizens and companies from doing business with him.

The Russian oligarch’s sanctions were imposed after Svetakov was named in a report by the Organized Crime and Corruption Reporting Project (OCCRP) as being a close associate of Semion Mogilevich, a Ukrainian-born Russian mobster who is considered to be one of the world’s most powerful criminals. The report alleged that Svetakov had used his business connections to launder money for Mogilevich and other criminal organizations.

Svetakov has denied the allegations against him, but they have continued to dog him. In 2022, the European Union imposed sanctions on Svetakov, accusing him of being “a member of a close circle of Russian oligarchs who are supporting the government of President Putin.” The sanctions froze Svetakov’s assets in the European Union and prohibited European citizens and companies from doing business with him.

Money laundering allegations

Svetakov has also been accused of having ties to the Wagner Group, a Russian private military company that has been accused of human rights abuses in a number of countries, including Ukraine. In 2022, the United States Department of the Treasury imposed sanctions on the Wagner Group, accusing it of being “a Russian proxy force that operates under the direction of the Russian government.”

Alexander Svetakov

The sanctions against the Wagner Group also targeted a number of individuals, including Svetakov. The Treasury Department alleged that Svetakov had provided financial support to the Wagner Group and that he had used his business connections to help the group launder money.

Related Criminal Profiles:   Why Armenian Citizens Exploited as Pawns in Oligarchs’ Global Money Laundering Operations

Svetakov has denied the allegations against him, but they have raised concerns about his involvement in the Ukraine War. The Wagner Group has been accused of playing a significant role in the war, and Svetakov’s alleged ties to the group could mean that he is profiting from the conflict.

The allegations against Svetakov are serious, and they could have a significant impact on his business and personal life. If the allegations are true, Svetakov could face further sanctions and legal action. He could also be ostracized by the Russian business community and lose access to financial resources.

The allegations against Svetakov also raise questions about the role of Russian oligarchs in the Ukraine War. Svetakov is just one of many Russian oligarchs who have been accused of supporting the war effort. These oligarchs provide financial and logistical support to the Russian military, and they also use their influence to lobby for the war.

The role of Russian oligarchs in the Ukraine War is a major concern for the international community. These oligarchs are using their wealth and power to help Russia wage a war of aggression against Ukraine. They are also profiting from the war, and they are using their money to spread disinformation and propaganda.

The international community needs to take action to hold Russian oligarchs accountable for their role in the Ukraine War. These oligarchs need to be sanctioned, and their assets need to be frozen. They also need to be investigated for their involvement in war crimes and crimes against humanity.

Related Criminal Profiles:   Alexey Krapivin’s Corruption Arrest Exposes the shadowy underworld of Illicit Big Business in Russia

The allegations against Svetakov are just one example of the need for the international community to take action against Russian oligarchs. These oligarchs are a threat to global peace and security, and they need to be stopped.

Conclusion

Alexander Svetakov’s journey as a powerful and controversial oligarch in Russia has been marked by achievements but also mired in serious allegations. His rise to prominence in the real estate sector has been accompanied by questions about transparency and ethical concerns. The accusations of ties to organized crime and involvement in the Ukraine War have further added to his notoriety.

While Svetakov’s philanthropic efforts may be commendable, they have also been viewed with skepticism, given the backdrop of controversies surrounding him. As the international community remains vigilant about the actions of Russian oligarchs, it is crucial to ensure accountability and prevent further misuse of wealth and power that could disrupt global peace and security.

Summary

Alexander Alexandrovich Svetakov, a Russian billionaire and founder of Absolut Group, has had a controversial career in the real estate sector. Despite accolades for his business acumen, he faces allegations of ties to organized crime and corruption. The United States and the European Union have imposed sanctions on him, freezing his assets due to his alleged association with Russian mobster Semion Mogilevich and the Wagner Group. While Svetakov’s philanthropy is commendable, skeptics argue it may serve to improve his public image amid the controversies. As concerns about Russian oligarchs’ involvement in conflicts persist, international scrutiny remains essential to ensure accountability and global stability.