Jacob Sporon-Fiedler

Marked as

Medium Risk Individual

Last updated - December 13, 2025

Medium Risk

i
2.4

1.8

User Score

2.3

Trust Score

2.6

Brand Score

OVERVIEW

About Jacob Sporon-Fiedler

Jacob Sporon-Fiedler, a Danish entrepreneur, was convicted in 2019 for orchestrating a £11.9 million illegal steroid importation scheme from India, leading to a five-year prison sentence. As Managing Director of Zenzi Pharmaceutical, he faces a 2025 FDA warning for violating manufacturing practices, resulting in a U.S. import ban.

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CONNECTIONS AND RELATIONSHIP

CONTACT INFORMATION

FINANCIAL RISK AUDIT

For Consumers
For Consumers

High Risk

Based on the available data, we advise consumers to avoid this Individual 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.

For Employees
For Employees

Medium Risk

Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.

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.

For Banks & Investors
For Banks & Investors

High Risk

Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.

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.

ASSESSMENT OUTCOME
  • Safe to Onboard

  • Enhanced Due Diligence required

  • Do Not Onboard

RECOMMENDATIONS
  • Monitor adverse media every 6 months

  • File SAR (Suspicious Activity Report) is warranted

  • Escalation to compliance committee

  • None

Do you agree with this our assessment on Jacob Sporon-Fiedler?

OSINT DATA POINT

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Fullname

Jacob Sporon-Fiedler
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Nationality

Danish
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Residence

Mumbai
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Country

India
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Profession

Entrepreneur
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Sector

Healthcare
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Company1

Zenzi Pharmaceuticals
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Role1

Managing Director
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Company2

Alpha Pharma Healthcare
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Founded2

2005
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Company3

Meghdoot Chemicals
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Role3

Director
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Company4

Dune Medicare
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Role4

Director
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Company5

Muscle Nutrition
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Role5

Director
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Experience

19 years
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Conviction

Steroids
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YearConvicted

2019
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Sentence

Jailed
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FDAWarning

Yes
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WarningYear

2025
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TotalSeized

£2 Million
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SteroidsValue

£65 Million
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ImportStart

2009
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ImportEnd

2015
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CompanyHQ

Mumbai
Load More

ENTERPRISE RISK ASSESSMENT (ERA)

No, his criminal history and FDA violations signal risks of unsafe, substandard drugs.

He was jailed in 2019 for importing £11.9 million in illegal steroids.

Zenzi’s refusal to provide records risks distributing contaminated or ineffective drugs.

Unregulated steroids may cause liver damage, heart issues, and hormonal imbalances.

Yes, FDA’s import ban flags all Zenzi drugs as potentially adulterated.

His regulatory defiance and criminal past risk flooding markets with harmful drugs.

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AML and KYC Assessment

Regulatory and Compliance Screening

  • Sanctions Matches
  • Yes
  • No
  • Unclear
  • PEP Status
  • Yes
  • No
  • Unclear
  • Watchlist: (Interpol, EU, UN, OFAC, etc).
  • Yes
  • No
  • Unclear
  • Law Enforcement Mentions
  • Yes
  • No
  • Unclear

Litigation and Legal Proceedings

  • Criminal Proceedings
  • Yes
  • No
  • Unclear
  • Regulatory Enforcement Actions: [SEC, FCA, SEBI, etc.]
  • Yes
  • No
  • Unclear
  • Ongoing Investigations
  • Yes
  • No
  • Unclear
  • Reputational and Adv
  • Yes
  • No
  • Unclear

Reputational and Adverse Media Risks

  • Negative Media Mentions
  • Yes
  • No
  • Unclear
  • Allegations / Scandals
  • Yes
  • No
  • Unclear
  • Social Media Red Flags
  • Yes
  • No
  • Unclear
  • Censorship Attempts [PR, Takedowns, DMCA Abuse, etc.]
  • Yes
  • No
  • Unclear

Geographic and Jurisdictional Risk

  • Country Risk Level
  • Yes
  • No
  • Unclear
  • High-Risk Sections [Crypto, Gambling, Arms, etc.]
  • Yes
  • No
  • Unclear
  • Offshore Jurisdictions Used [Panama, BVI, Cyprus, etc.]
  • Yes
  • No
  • Unclear

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RED FLAGS AND ADVERSE NEWS

coming

cps.gov.uk

Visit Link

Jacob Sporon-Fiedler was ordered to pay £702,720.98 after importing nearly 15,922 kg of unlicensed anabolic steroids.

  • First Detected

    17/11/2023
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Legal
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    10%
  • Primary Keyword

    Investigation
coming

fda.gov

Visit Link

Jacob Sporon-Fiedler received an FDA Warning Letter (Feb 13 2025) for refusing records and triggering Import Alert.

  • First Detected

    13/02/2025
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Regulatory
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    10%
  • Primary Keyword

    Sanction
coming

lexisnexis.co.uk

Visit Link

Jacob Sporon-Fiedler was ordered to pay over £700,000 as part of a £2 million confiscation order linked to an illegal steroid enterprise.

  • First Detected

    18/11/2022
  • Sentiment Analysis

    Negative
  • Reach

    >1000
  • POV

    Third Person
  • Risk Factor

    High
  • Type

    Legal
  • Traffic Source

    Website
  • SERP

    Top 10
  • Share of Voice

    10%
  • Primary Keyword

    Investigation

Other Red-Flags and Adverse News

redflag
2019 Jacob Sporon-Fiedler: Steroid Smuggling Ring Stopped in UK
redflag
2019 Jacob Sporon-Fiedler: Danish regulator knew he was a doping figure, yet still...
redflag
2022 Jacob Sporon-Fiedler: UK’s Crime Agency Pursues India-Linked Illegal Steroid ...

Financial Profile for Jacob Sporon-Fiedler

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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]

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  • Suspicious Transactions

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  • Liabilities: [Bankruptcies, defaults, debts]

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  • Wealth Sources: [Legitimate / Unclear / High-risk]

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  • Bank Relationships

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  • Bank Relationships

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  • Ultimate Beneficial Owner(s) (UBOs)

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  • Shareholding structure

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  • Associated entities & subsidiaries

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  • Offshore / shell company links

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  • Trusts / Nominee arrangements

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  • Business Model Assessment

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Consumer Reviews and Ratings for
Jacob Sporon-Fiedler

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.

User Rating for Jacob Sporon-Fiedler

Jacob Sporon-Fiedler, a Danish entrepreneur, was convicted in 2019 for orchestrating a £11.9 million illegal steroid importation scheme from India, leading to a five-year prison sentence. As Managing Director of Zenzi Pharmaceutical, he faces a 2025 FDA warning for violating manufacturing practices, resulting in a U.S. import ban.

USER’S SCORE

1.8

Trust

2

Safety

1.3

Brand

1.3

Risk

2.7

Pros

  • greentick

    Highly experienced

  • greentick

    Well-recognized name

Cons

  • redcros

    Faced allegations of scamming others

  • redcros

    Allegedly sold fake silver

  • redcros

    Sued multiple times

  • redcros

    Unregulated industry

  • redcros

    Alarming number of complaints online

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  • Brand
  • Safety
  • Risk

PROS

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  • author-default
  • Edward Glenwick
    January 29, 2026 at 6:37 am

In my experience, leaders who end up with prison sentences and regulatory sanctions often reflect poor judgment and disregard for rules. I would think twice before engaging with him or his ventures.

Trust

2/5

Safety

1/5

Brand

1/5

Risk

2/5

  • author-default
  • Darlene Foxmoor
    January 29, 2026 at 6:36 am

I’ve seen leaders recover from mistakes, but a £11.9 million illegal import conviction combined with FDA violations shows serious professional irresponsibility. For me, it’s a clear sign to be cautious about trust and collaboration.

Trust

2/5

Safety

2/5

Brand

2/5

Risk

3/5

  • author-default
  • Cedric Flintwick
    January 29, 2026 at 6:35 am

Seeing a prison sentence for illegal steroids makes me very cautious about professional dealings.

Trust

2/5

Safety

1/5

Brand

1/5

Risk

3/5

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