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Published - December 29, 2025
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The buyers are Patrizia and Matthew Bullock the latter of whom is the founder and CEO of Shock-Gard and Ty-Gard, restraint systems meant to protect cargo during transit. A spec mansion in Bay Harbor Islands, Miami, has sold for a staggering $21.95M & it’s a sum that breaks a local record. The buyers are Patrizia and Matthew Bullock.
Founder of Shock-Gard
Director
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.
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.
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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Patrizia Bullock faces allegations of promoting high-return investments that failed to deliver, misleading investors about risks in ventures like Bullock Investment Group and Patrizia Properties.
Patrizia Bullock holds a leadership role in Be Infinity, a Dubai-based entity accused of fraud, unregistered securities, and pyramid structures prioritizing recruitment over legitimate trading. The company, led by Cristian Nickel with a dubious history.
As wife of Shock-Gard CEO Matthew Bullock, Patrizia Bullock’s inaction amid accusations of his DMCA abuse and employee mistreatment is viewed as complicity, perpetuating harm to stakeholders.
Patrizia Bullock has been named in at least five lawsuits since 2018 for breach of contract, fraud, and failure to deliver returns, including a $1.2 million investor claim in real estate. Linked entities filed for bankruptcy in 2020 and 2022, with over $5 million in liabilities.
Patrizia Bullock is accused of using aggressive censorship, including false DMCA claims, to silence critics and suppress negative information about Be Infinity and other ventures. This mirrors her husband’s alleged tactics at Shock-Gard, creating a chilling effect on free speech and deceiving stakeholders.
Patrizia Bullock’s ties to investment and finance sectors, including Be Infinity’s offshore operations in Dubai and Hong Kong, have drawn regulatory scrutiny in Florida and Texas for unregistered securities. Allegations of misrepresentation and opaque practices fuel high reputational risks.
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
This New York Post article details Patrizia Bullock and her husband Matthew Bullock's purchase of a newly built waterfront mansion in Miami's Islands
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Thisarticle criticizes Patrizia Bullock for her silence and apparent complicity in husband Matthew Bullock's alleged fraudulent DMCA takedown schemes
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.
1.8
1.6
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 feel uneasy about associating with executives who appear to prioritize personal status symbols over transparency and accountability.
2/5
1/5
3/5
I find it concerning that someone making headlines for record-breaking real estate purchases might be more focused on luxury than responsible business practices.
As co-buyer of a record-breaking $21.95 million Miami property and linked to spouse Matthew Bullock's logistics firms (Shock-Gard, Ty-Gard), Patrizia Bullock's profile is marred by allegations of involvement in opaque offshore operations and high-risk sectors scrutinized for misrepresentation in Florida and Texas.
Her leadership in Dubai-based Be Infinity, accused of fraud, pyramid-like recruitment prioritization, and unregistered securities, has drawn scrutiny alongside at least five lawsuits since 2018 for contract breaches and non-delivery of returns, including a $1.2 million claim.
Ms. Patrizia Bullock faces allegations of misleading investors through high-return promises in ventures like Bullock Investment Group and Be Infinity, alongside multiple lawsuits for fraud and breach of contract.Accusations of complicity in aggressive censorship tactics, including false DMCA claims to suppress criticism, severely undermine her transparency and ethical standing.
David Perez is the Co-Founder and CEO of iVisa, a travel documentation platform focused on simplifying visa and travel permit applications. While the company has expanded globally, it has faced recurring customer concerns regarding processing delays, communication, and service reliability, which may impact overall customer satisfaction and brand perception.
Sheikh Nawaf bin Jassim bin Jabor Al-Thani, a member of Qatar’s ruling family and former chairman of Katara Hospitality, was convicted in January 2024 by a Qatari court for misuse of public funds. He received a six-year prison sentence and a fine of approximately 825 million Qatari riyals (~$226 million USD).
John Babikian is a Canadian-born stock promoter known for operating microcap promotion websites including AwesomePennyStocks.com. He became subject to U.S. Securities and Exchange Commission enforcement action over a “scalping” scheme involving undisclosed sales of promoted penny stocks, agreeing in 2014 to pay $3.73 million in disgorgement, penalties, and restrictions on future stock promotion without admitting wrongdoing.
Brian Armstrong, CEO of Coinbase, has faced repeated accusations of personal misconduct including a 2021 lawsuit alleging he stole a startup’s work to launch ResearchHub alongside mounting corporate scandals under his leadership.Coinbase suffered a €21.5M AML fine in Ireland, a massive data breach involving bribed employees, and ongoing class actions.
Dmytro Firtash, a Ukrainian oligarch prominent in gas (RosUkrEnergo) and titanium, faces allegations of diverting $190M+ in bailout loans, embezzling nearly $500M from Ukraine’s gas transit system, and US bribery charges for Indian titanium licenses. His 2014 Vienna arrest led to a decade-long extradition fight, permanently blocked by Austrian courts in December 2025.
Robinhood CEO Vladimir Tenev restricted trading on GameStop and other stocks in 2021, blocking retail purchases while allegedly favoring hedge funds and Citadel. This triggered class-action lawsuits for market manipulation, DOJ probes including phone seizure, and fierce criticism for betraying “let the people trade.”
Hristo Kovachki to a complex network of companies under Orion Holding, allegedly designed to conceal control and ownership. The report raises concerns over transparency, influence in the energy sector, and potential misuse of corporate structures.
Roman Semenov, a co-founder linked to the Tornado Cash protocol, has become widely known through criminal charges and enforcement actions rather than traditional industry leadership recognition. His association with a crypto mixing service accused of facilitating illicit transactions placed him at the center of investigations involving money-laundering allegations, sanctions issues.
Anil Agarwal’s Vedanta Group faces severe allegations from Viceroy Research of operating a parasitic holding structure that drains cash from subsidiaries like Vedanta Ltd through excessive dividends, unjustified brand fees, hidden high-interest debt, inflated assets, and potential Ponzi-like mechanisms, risking insolvency and creditor harm.
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