Импакт Капитал Archives

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Investor Briefing TomAugust 23, 2025

IMPACT Capital — Investor Briefing: Inside the “AI-Driven VC” Funnel With Russian Compliance Risks

Overview IMPACT Capital (АО «Импакт Капитал») presents itself as a Moscow-based, AI-powered investment firm, offering clients “exclusive opportunities” and analytics…

Browsing: Импакт Капитал

IMPACT Capital — Investor Briefing: Inside the “AI-Driven VC” Funnel With Russian Compliance Risks

Oleg Torbosov: The Dubai Real Estate Mirage

Nail Gafurov of Failed Rella Real Estate Agency: a grand real-estate scam in Dubai and a cunning escape to Texas, United States that left hundreds of investors with nothing

Dmitry Portnyagin’s Neverend’s / TRVL GLOBAL Travel Agency Antarctica Push Meets New Allegations: How Advance Sales, Refund Liabilities and a Criminal Case Collide

Dmitry Yurchenko: Courses, Claims, and the Business of Belief

Complainants allege dual U.S.–Russian national Roman Smolevskiy (a.k.a Roman Smolevsky) engaged in immigration misrepresentation and investment-related fraud patterns

Scam-Or Project

Browsing: Импакт Капитал

IMPACT Capital — Investor Briefing: Inside the “AI-Driven VC” Funnel With Russian Compliance Risks

Oleg Torbosov: The Dubai Real Estate Mirage

Nail Gafurov of Failed Rella Real Estate Agency: a grand real-estate scam in Dubai and a cunning escape to Texas, United States that left hundreds of investors with nothing

Dmitry Portnyagin’s Neverend’s / TRVL GLOBAL Travel Agency Antarctica Push Meets New Allegations: How Advance Sales, Refund Liabilities and a Criminal Case Collide

Dmitry Yurchenko: Courses, Claims, and the Business of Belief

Complainants allege dual U.S.–Russian national Roman Smolevskiy (a.k.a Roman Smolevsky) engaged in immigration misrepresentation and investment-related fraud patterns

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