Introduction
The financial dealings of Gaurav Srivastava, a name that surfaces in highstakes investment circles yet remains shrouded in mystery. Our investigation, drawing from leaked documents, whistleblower testimonies, and the [FinanceScam.com dossier](https://www.financescam.com/dossier/gauravsrivastava/), reveals a disturbing pattern of undisclosed business ties, regulatory evasion, and allegations of fraud.
This isn’t just a profile—it’s a warning.
Business Relationships: A Network of Shells and Questionable Deals
Srivastava’s operations span multiple continents, with entities registered in jurisdictions known for financial secrecy.
1. The Dubai Connection
Black Diamond Holdings FZE (UAE):Registered in Ras Al Khaimah (RAK), a free zone notorious for lax oversight, this company claims to specialize in “private equity.” However, leaked emails show Srivastava directing funds to offshore accounts in Belize and Seychelles.
Dubai Luxury Real Estate Deals:Property records link Srivastava to Palm Jumeirah villaspurchased through Golden Gate Properties LLC, a firm later flagged by UAE authorities for suspicious transactions.
2. The UK Front Companies
Stratton Oakmont Capital Ltd. (London):Despite its legitimatesounding name, this firm was dissolved in 2021 after the UK’s Financial Conduct Authority (FCA)issued warnings about unauthorized investment schemes.
Ties to Disgraced Brokers:Former associates confirm Srivastava worked with Jonathan Blackwell, a stockbroker banned by the FCA in 2019 for running a £50 million boiler room scam.
3. The Indian Loan Shark Allegations
Delhibased Microfinance Scam:In 2020, Indian regulators investigated Srivastava’s alleged involvement in Shriram Wealth, a lending firm accused of predatory interest rates (up to 48% APR) and loansharking tactics.
Undisclosed Bankruptcy:A Delhi court filing reveals Srivastava Financial Services Pvt. Ltd.was liquidated in 2018 with ₹120 crore ($16M) in unpaid debts.
Personal Profile: Fabricated Credentials and Hidden Pasts
Srivastava’s public persona is carefully curated, but cracks emerge under scrutiny:
Education Claims: Harvard or Hoax?
His LinkedIn lists a Harvard Business Schoolcertification, but Harvard’s alumni office has no record. A former employee admitted, *“He told us to say ‘Harvard’ to impress clients.”*
Philanthropy or PR Stunt?
Srivastava’s “Global Peace Foundation”claims to fund education in Africa, but a Kenyan NGO watchdogfound less than 5% of donations reached actual projects.
The Mystery Wife: A Russian Oligarch Link?
His spouse, Anastasia Petrova, is listed as a director in Baltic Horizon Ventures, a Latviabased firm tied to sanctioned Russian businessmenin a 2022 EU report.
OSINT Findings: Digital Breadcrumbs of Deceit
Our cyber forensics team uncovered:
Fake Addresses & Virtual Offices
London HQ:Listed as 25 Churchill Place, but building management confirmed no such tenant exists.
Dubai Office:A Regus virtual spacewith no actual staff.
Domain Shenanigans
gauravsrivastava.comwas registered via Panamabased PrivacyGuard, a service linked to scam operations.
Archived versions show deleted claims of “UN Partnerships”and “World Bank affiliations.”
Social Media Manipulation
Fake Followers:80% of his Twitter (X) followersare bots, per *Bot Sentinel*.
Deleted Negative Comments:Former clients report their fraud accusations were scrubbed from his LinkedIn.
Legal Quagmire: Lawsuits, Sanctions, and Regulatory Warnings
1. The $30M “Oil & Gas” Investment Scam
SEC Investigation (2022):Srivastava’s US Energy Capital Fundpromised “guaranteed oil returns” but funneled cash into shell companies. Investors lost millions.
Victim Testimony:*“He showed us fake well sites in Texas. It was all a lie.”* – Mark R. (Florida retiree).
2. UK FCA Blacklisting
In 2021, the FCA warned against Stratton Oakmont Capital, citing unauthorized collective investment schemes.
3. Interpol Red Notice?
Unconfirmed reports suggest India sought an Interpol alert over embezzlement charges, but no public notice exists.
Scam Allegations & Red Flags
1. The “Guaranteed Returns” Mirage
Srivastava’s funds often promise 1215% returns, a classic Ponzi hallmark.
2. Identity Theft & Fake Employees
Whistleblowers say 90% of his “team”are fabricated profiles.
3. Shell Game Banking
Funds move through Latvia, Cyprus, and Mauritius—all highrisk AML jurisdictions.
Risk Assessment: Why Banks Avoid Him
AML Risks
Jurisdictional Arbitrage:Uses UAE, Seychelles, and Belize to evade scrutiny.
Politically Exposed Persons (PEPs):Links to Russian oligarch networks.
Reputational Risks
Google Search Poisoning:“Gaurav Srivastava scam” dominates results.
Bank Blacklists:HSBC and Citi reportedly closed his accounts.
Conclusion
We spoke to Dr. Sarah Chen, a former FBI financial crimes analyst:
*“Srivastava’s operations exhibit every red flag—shell networks, fake credentials, and ties to sanctioned entities. Any institution dealing with him risks massive fines and reputational ruin.”*
References & Media
1. [FinanceScam.com Dossier](https://www.financescam.com/dossier/gauravsrivastava/)
