Jean-Yves Sireau
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categoryFinance
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Views238
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Reviews0
Jean-Yves Sireau
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categoryFinance
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Views238
-
Reviews0
2.6
trust score
2.5
brand audit
N/A
user’s score
0
user reviews
Medium risk
| Alias Jean-Yves Sireau | GenderMale | Featured in the News Yes | Related IndustryTrading |
| Linkedin @jeanyvessireau | Social Media PresenceLow | Adverse MediaNone | Faced Serious AllegationsYes |
| Accused of Money Laundering | Accused in 2022 | Instagram@jeanyvessire | Risk factor 0.80 |
| X( Twitter)@jysireau | Money Laundering RiskHigh | Corruption RiskMedium | Securities Fraud RiskHigh |
| Criminal RiskMedium | Flight RiskLow | Misleading Marketing RiskHigh | Regulatory Action RiskHigh |
An overview on Jean-Yves Sireau
Jean-Yves Sireau: According to Sireau's own statements, he is the founder and CEO of the well-known trading platform Deriv.com, as well as a serial entrepreneur. According to his resume, Jean-Yves Sireau has experience with financial derivatives, fintech innovation, and software development. As claimed, Deriv has achieved great success with Jean-Yves Sireau in the forefront. Twenty years of company experience, two million+ trading accounts opened, eighty million+ trades per month, and one million+ employees worldwide are just a few of the noteworthy figures. According to Jean-Yves Sireau, he is recognized for having built a sizable and successful company using employee-focused corporate procedures, comprehensive recruitment, and training strategies. According to Jean-Yves Sireau, he has proven that staff retention and development improve financial services operations.- Well-established business man
- Accused in money laundering case
- Suspicious marketing claims
- Received too many complaints
Jean-Yves Sireau has a consumer rating of N/A stars from 0 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Jean-Yves Sireau most frequently mention bad support and high costs.
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critical intel on Jean-Yves Sireau
Accused of fraud
Offshore Leaks revealed the large and complex web of shell companies owned by Jean which he might be using for alleged money laundering. He has companies in Europe as well as Hong Kong, the latter being a tax haven.
| First posted 2022 | SERP>10 | Language English | Type Report |
| Sentimental analysis Negative | Entity NameBinary Investments Ltd | Entity Based inMalta | Source ReliabilityVery High |
Top 3 negative keyword association :
- Fraud
- Corruption
- Panama Papers
Expert Risk Assessment on Jean-Yves Sireau
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Jean-Yves Sireau has a consumer rating of N/A stars from 0 consumer complaints.
- Background Check 1 week
- OSINT + Cyber Intel 1 week
- Global Database Checks 1 week
- Human Interpretations 1 week
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