Phone OSINT cluster around Veniamin Gutnikov — alleged cash-for-ETF solicitations in Russia — cross-linked with the UK FCA unauthorised warning for ETFINVEST. Document trail only. No regulated broker path, no trust.
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OSINT identity cluster + alleged Russian ETF cash solicitations. Cross-file with FCA ETFINVEST warning.
€50m transfer theatre, notarized packages, Branko Sarcanin trail — forged bank paper exposed.
Unauthorised firm. FCA: avoid dealing, beware of scams. No FOS/FSCS. Registry facts + MT799 red flags.
Earlier files: CF-028 Markariants · CF-021 SBLC · CF-022 Clone firms · CF-008 · CF-009 · CF-010 · CF-017 · all cases → · Full archive
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