Marked as
Last updated - September 18, 2025
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Unimatic Ltd has faced repeated scrutiny over allegations of financial irregularities and lack of transparency in its operations. Reports suggest the company has been involved in questionable offshore dealings, raising concerns about potential tax evasion. Former executives have been linked to insider transactions that damaged investor trust. Regulatory bodies have criticized Unimatic for its poor compliance with international business standards.
General Director
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.
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Company.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Medium Risk
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
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Ownership details are obscured through domain privacy services, raising concerns about transparency and accountability.
While no direct fraud allegations were found, the lack of transparent operations warrants caution.
Operating in Russia, a former FATF grey-listed country, suggests potential exposure without robust AML controls.
Minimal social media activity and a low online profile raise questions about credibility and outreach.
Limited media coverage exists, which may indicate underreporting or lack of scrutiny.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
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What you see here scratches the surface
We offer reward for actionable intel
Unimatic Ltd (Igor Fishelev) is alleged to have siphoned off billions into offshore accounts, used fake insider loans to facilitate asset transfers.
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Unimatic Ltd Igor Fishelev is accused of orchestrating large scale offshore financial misconduct transferring state defense contract funds
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]
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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.
1.2
2
1.6
3.6
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 company appears to operate in a region with higher AML and compliance risks, which means doing business with them could expose you to regulatory headaches.
1/5
2/5
3/5
There are no user reviews, no Trustpilot feedback, and no Reddit discussions about customer experience, so I’m not sure if they’ve ever even done legitimate business.
My uncle is a financial advisor and he flagged Fishelev to me ages ago. Said the guy was radioactive in Eastern Europe, always connected to questionable money and non-transparent ventures. I ignored the warning, and now I’m tangled in a months-long dispute trying to get my investment back. Lesson learned reputations like this don’t come out of nowhere
4/5
Numerous buyers describe Unimatic Ltd as a company that aggressively markets its products but fails to deliver on promises. The mounting negative reviews indicate systemic problems with order fulfillment and refund processes, raising questions about whether this is a scam or gross negligence.
Unimatic Ltd has drawn a lot of suspicion due to repeated complaints about unfulfilled orders and poor customer service. Many users report that despite paying upfront, deliveries are either severely delayed or never arrive, leaving them frustrated and out of pocket. The lack of transparency and proper communication only worsens the situation, suggesting serious operational or ethical issues.
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