Marked as
Last updated - December 29, 2025
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Vladyslav Myroshnychenko is portrayed in third-party online reports as a controversial figure linked to various business ventures that have drawn complaints from some customers and commentators over unfulfilled services, high consulting fees, and losses in associated cryptocurrency platforms.
Chairman
Founder and Chairman
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
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Adverse Media
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Early Company
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MACC Investigation
Civil Lawsuit
Past Bankruptcy
Global Presence
A RM30 million civil suit by 12 investors and former employees alleging fraud, misrepresentation, and breach of contract.
Soliciting investments in Green Rubber PLC while concealing his bankrupt status at the time.
Petra Group, where he serves as chairman and CEO, linked to the failed Green Rubber investments.
12 international plaintiffs, including 10 investors and 2 former employees, claiming total losses over RM30 million.
Reassurances that Prime Minister Anwar Ibrahim would resolve his bankruptcy issues to lure investors.
Malaysian Anti-Corruption Commission probes since 2021 into money laundering and tax evasion.
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
In this article, Vinod Sekhar faces lawsuits alleging fraud and misrepresentation by former employees and investors.
First Detected
Sentiment Analysis
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Type
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SERP
Share of Voice
Primary Keyword
Vinod Sekhar sued by investors, ex-employees for fraud
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
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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
1.8
1.6
2.6
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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Vinod is high financial risk for consumers and banks/investors, due to ongoing allegations of fraud, misrepresentation, and breach of contract in a RM30 million civil lawsuit filed by 12 investors and former employees.
1/5
3/5
He faces scrutiny from Malaysian Anti-Corruption Commission (MACC) investigations since 2021 into potential money laundering and tax evasion, alongside claims of soliciting investments while allegedly bankrupt (from a 2005 declaration) and concealing financial status.
2/5
The Malaysian Anti-Corruption Commission has probed him since 2021 for money laundering and tax evasion, with adverse media emphasizing high-profile connections contrasting alleged deceptive practices.A failed 2023 bid for a publicity injunction to silence plaintiffs further suggests efforts to suppress scrutiny, contributing to low trust perceptions.
Vinod Sekhar, Chairman and CEO of Petra Group, is embroiled in a RM30 million civil lawsuit filed by 12 international investors and former employees alleging fraud, misrepresentation, breach of contract, and debt acknowledgment related to investments in Green Rubber PLC between 2002-2005
Mr. Vinod Sekhar faces allegations of fraud and misrepresentation in a RM30 million lawsuit by investors and former employees, who claim he concealed his bankrupt status while soliciting funds for Petra Group ventures.investigations since 2021 into money laundering and tax evasion, alongside failed attempts to gag public discussion of the case, raise serious concerns about transparency and accountability.
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.
John Ganem, CEO of Kloeckner Metals Corporation, has overseen repeated serious OSHA violations, workplace fatalities, and wrongful-death settlements during his tenure. Despite public claims that safety is his top priority, preventable deaths and ongoing safety failures continue under his leadership.
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