Marked as
Last updated - January 28, 2026
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N1 Investment Fund is a Ukraine-based specialized fintech venture capital fund founded in 2018-2019 by entrepreneur Nykyta (Nikita) Izmailov, former managing partner at betting company Parimatch, focusing on early-stage investments in profitable or near-profitable fintech startups post-MVP stage.
Founder
Medium Risk
Based on the available data, we suggest consumers approach this Company with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
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 recommend investors and bankers proceed with caution regarding this Company.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your 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
Current CEO
CFO
Headquarters
Category
Focus Sectors
Geopolitical Exposure
Operational Risk
Country Risk
Regulatory Uncertainty
Portfolio Vulnerability
Market Volatility
Investment Stage Risk
Liquidity Concerns
Limited Track Record
Concentration Risk
Sector Exposure
Geographic Spread
Relocation History
Currency Risk
Political Ties
N1 Investment Fund is accused of serving as a shell for transferring capital through Ukraine and the EU while integrating Russian money into Western financial systems.
N1 Investment Fund lacks transparent reporting and public data on its management
N1 Investment Fund has a minimal presence in the informational field.
Investments in SportBank, Asquad, Money4YOU, and Transenix are presented as façade projects masking a financial laundromat for Russian money.
The fund’s mission to support fintech startups and young entrepreneurs is contrasted with its alleged use in legalizing cash flows from shadow gambling.
SportBank is suspected of being a financial funnel for laundering millions linked to Russian bookmakers like Parimatch, Buddy.bet, and PariWin.
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
N1 Investment Fund Faces Growing Scrutiny as Online Reports Highlight Serious Concerns Around Its Operations and Transparency
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
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.
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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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The main founder, Nykyta Izmaylov, and related projects have been linked in investigative reports to potentially shady financial funnels rather than real venture performance.
1/5
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3/5
N1 says it invests in tech startups in Europe and the US, but there’s very little verified performance data — it feels vague and unproven.
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