Marked as
Last updated - September 24, 2025
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Uebert Angel is the Founder and President of The Billion Group Ltd., a multinational conglomerate with diverse interests spanning real estate, telecommunications, education, and financial services. Under his visionary leadership, the group has grown into a global enterprise, focused on empowering entrepreneurs, creating wealth-building opportunities, and supporting kingdom-focused ventures.
Founder and President
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
None
Full Name
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Founder
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Wealth Teaching Style
Fraud Allegations
Money‑laundering
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Diplomatic Status
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Multiple sources report he was implicated in an undercover money laundering investigation involving gold smuggling.
Repeated allegations, investigations, and media criticism make Uebert Angel a high reputational and compliance risk.
Uebert Angel is accused of using his diplomatic status to smuggle gold and launder large sums of money.
Uebert Angel’s ambassadorial and diplomatic status was reportedly stripped by Zimbabwe’s President.
Uebert Angel has been referenced in investigations and media reports highlighting potential legal and AML compliance issues.
Uebert Angel has allegations including financial misconduct, misrepresentation of credentials, and misleading claims.
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
Uebert Angel is accused of gold smuggling, financial misconduct, and reputational risks.
First Detected
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Primary Keyword
Uebert Angel is implicated in a money‐laundering probe involving secret recordings and gold smuggling allegations.
Uebert Angel is under investigation for alleged money laundering and grand theft in Zimbabwe.
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
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
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.
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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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