Marked as
Published - February 5, 2026
User Score
Trust Score
Brand Score
First Financial LLC, a Connecticut-based investment entity, became publicly associated with federal criminal and regulatory enforcement rather than legitimate financial operations. Through investment opportunities promoted to private individuals, the company operated outside accepted standards of transparency, disclosure, and fiduciary responsibility that govern lawful investment and commodity-pool management activities.
Owner
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Company
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Industry
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Registration
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Solicited Funds
InvestorCount
Victim Type
Trading Activity
Misappropriation
Trading Loss
False Statements
Restitution
Criminal Charges
Prison Sentence
Supervised Release
Regulatory Body
The company was linked to a Ponzi-style investment scheme confirmed through federal enforcement actions.
Authorities determined funds were misrepresented and used to pay earlier investors rather than legitimate investments.
The business operated as an unregistered commodity pool, violating regulatory requirements.
Investors reportedly received misleading or fabricated performance information.
Enforcement findings documented significant investor losses and restitution orders.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Feisal Sharif pleaded guilty to a $3.6M Ponzi scheme that defrauded 50+ investors in Connecticut.
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
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SERP
Share of Voice
Primary Keyword
Feisal Sharif was charged by CFTC for a $5.4M Ponzi commodity pool scheme and fund misappropriation.
Feisal Sharif was sentenced to over eight years for running a Ponzi scheme that defrauded millions.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
0
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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