Red Flags
4
Monika Sild
iPayTotal Ltd. was exposed as a facilitator in numerous scams, leading to its liquidation. Its successor entities, including CryptoMatix, continue operating under questionable circumstances.
Quick summary on Monika Sild
Unlicensed Operations:
iPayTotal OÜ, under Monika Sild’s leadership, has not received an Estonian FIU license for cryptocurrency payments, making its operations questionable and possibly illegal.
Connections to High-Risk Entities:
Monika Sild is linked to Ledio Group OÜ and AlfaCash OÜ, raising concerns about her association with firms operating in unregulated financial sectors.
Ties to Notorious Figures:
iPayTotal has a history of being linked to Sen Kugan and Ruchi Rathor, both of whom are associated with controversial high-risk payment processing schemes.
History of Failed Companies:
Before Monika Sild, Aditya Williams was the director of iPayTotal, whose previous ventures, including Doofus Ideas Ltd. and Tecnomatix Ltd., were dissolved due to financial irregularities.
CryptoMatix’s Legality Concerns:
CryptoMatix, operated by iPayTotal, is suspected of running without proper licensing, raising concerns over its legitimacy and regulatory compliance.
Intel Reports
by: Jonathan Gamble
Connections with notorious figures, no regulatory approval, and a history of failed companies—what more proof do people need to stay away from this mess??
by: Richard Mejia
The lack of an FIU license should be a red flag for anyone considering doing business with iPayTotal. If they were legit, why not get the proper approvals? Looks like they don’t want the authorities snooping around their activities.
by: Anthony Mason
If you dealing with Monika Sild or iPayTotal, you better be ready to lose your money. The way this company operates, they won't be around for long!!!
by: Mitchell Freeman
How come Monika Sild running financial operations without proper license? This sound like classic shady business to me..
by: Nathan Beck
Monika Sild being linked to multiple questionable companies makes me wonder—how can people still trust her? It’s like every company she touches is either illegal or collapsing.