Marked as
Last updated - December 29, 2025
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Daniel Imhof is a seasoned wealth and asset management executive, currently Head of Client Solutions EMEA at fintech firm iCapital, with over 30 years’ experience including senior roles at Credit Suisse, Schroders and UBS. He holds advanced degrees and the CFA designation and participates in industry committees.
Head of EMEA
Medium Risk
Based on the available data, we suggest consumers approach this Individual 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.
Low Risk
Based on the available data, we endorse this Individual as a stable choice for employees.
This recommendation stems from a low-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity is expected to involve minimal risk.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Individual.
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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Scam Amount
Ponzi Schemes
Money Laundering
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SOES Misuse
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Transparency
Multiple sources allege fraudulent investment schemes linked to him, citing investor losses and misleading practices.
Reports indicate that alternative investment offerings led in EMEA by Daniel Imhof have faced criticism for high management fees and limited disclosure, raising concerns among investors.
Predecessor firms connected to his professional network have been fined by the SEC for securities fraud and compliance violations, reflecting potential reputational risk.
Several online forums and complaint platforms have questioned his professional integrity, raising concerns for consumers, investors, and institutions regarding trustworthiness and transparency.
Critics highlight that advisory roles in private wealth and alternative investments can create conflicts of interest, particularly regarding allocation of exclusive investment opportunities.
Various online complaint platforms and news articles highlight alleged questionable practices, including high fees, opaque structures, and investor complaints, creating reputational caution for stakeholders.
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
Daniel Imhof linked to allegations of Zurich investment fraud, claiming investor losses and deceptive financial practices.
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Primary Keyword
Daniel Imhof article describes alleged investment fraud, bribery, money-laundering and Ponzi involvement as reported on a user-generated complaint
Daniel Imhof article describes UBS dropping Credit Suisse’s ultra-high-net-worth specialist unit he led amid post-merger integration, raising concerns
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
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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.
1.5
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3
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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There have been repeated reports suggesting involvement in opaque investment structures that allegedly prioritized personal or undisclosed interests over client welfare. A history of such issues signals potential weaknesses in governance and risk control processes. This undermines confidence in responsible stewardship of client assets and indicates a need for caution when considering collaborations or service agreements.
2/5
3/5
Daniel Imhof’s professional record is overshadowed by recurring serious allegations of financial misconduct, including claims of investment misrepresentation that reportedly resulted in significant losses for investors. These concerns raise fundamental questions about transparency and fiduciary responsibility in wealth management practices. Such a pattern, if accurate, reflects poorly on ethical standards expected of senior financial professionals.
1/5
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