Marked as
Published - December 15, 2025
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Kevin Dodelande is reported as an insider tipster who, along with his brother, allegedly provided confidential merger and acquisition information to traders, earning millions in profits.He reportedly avoided U.S. prosecution through a non-prosecution agreement, despite media describing his actions as highly unethical.
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.
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.
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.
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
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Kevin Dodelande is reported as an insider tipster who allegedly provided confidential M&A information to traders for profit.
Yes, he is alleged to have committed insider trading fraud by using non-public information for financial gain.
He reportedly entered a non-prosecution agreement, allowing him to retain profits without facing criminal charges
Kevin Dodelande operated internationally, complicating U.S. enforcement and allowing him to avoid direct prosecution.
Media sources highlight that both he and his brother repeatedly acted as tipsters in multiple merger and acquisition trades.
Regulatory and Compliance Screening
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Reputational and Adverse Media Risks
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What you see here scratches the surface
We offer reward for actionable intel
Kevin Dodelande and his brother acted as insider tipsters, earning millions from confidential M&A info while avoiding U.S. prosecution.
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Kevin Dodelande entered a non-prosecution deal in an insider-trading case after allegedly passing confidential info to traders and earning 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]
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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.
1.4
1
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2.4
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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I would hesitate to work with or recommend someone whose reputation is tied to insider advantage.
2/5
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I personally see insider information sharing as a serious breach of professional integrity.
From a consumer and employee perspective, the risk audit suggests high risks. Users and partners may experience communication gaps, unmet expectations, or uncertainty factors that diminish confidence in his leadership and business outcomes.
While formally listed as an entrepreneur and co-founder of International Market Insights, publicly available risk assessments indicate that Mr. Dodelande’s professional reputation is heavily overshadowed by allegations of insider trading and controversial financial practices. Such negative associations undermine confidence among potential investors and stakeholders
There is an indication that Mr. Dodelande’s public profile and media mentions may be actively managed, which could obscure critical insights into his business conduct and history
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