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0/5
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- Not Recommended
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- Not Recommended
- Scam
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Regulation 7.2
3.42
License
7
7
Business
6.5
6.5
Software
6.8
6.8
Risk
Control
5.5
5.5
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Target Global
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London
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England
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Cross Border Payments
Management and Accountability
Zhi Zhi Shi Yuan
CEO
OSINT Data
Online source intel on Target Global, covering censored info, compliance risk analysis, and licensing details.
5
A 2023 lawsuit claims Target Global concealed the Russian citizenship of directors in an associated company, Finadvant, to mislead investors.
Target Global allegedly brokered investments for sanctioned Russian oligarch Roman Abramovich through portfolio companies without full disclosure.
Allegations suggest Target Global failed to fully disclose its ownership structure, raising concerns about the firm's overall transparency in investments.
Alexander Frolov stepped away from Target Global in 2022 after the UK sanctioned his oligarch father, highlighting potential conflict risks.
The lawsuit accuses Finadvant's founder Ekaterina Dorofeeva of fraud for delaying ownership change announcements, implicating Target Global's oversight.
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