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# Executive Summary

This document presents the final master database of references for the QBF fraud case. It contains 276 unique, verified URLs and references documenting one of the most extensively investigated international financial fraud cases in recent history.

Database Statistics:

- Total Entries: 276 unique URLs and references

- Categories: 16 distinct source types

- Jurisdictions: Russia, Cyprus, EU, UK, Kazakhstan, Netherlands, US, and International

- Languages: English, Russian, Greek

- Date Range: 2020-2025

## Core Legal Documents - Primary Cases (Priority Section)

### Main Criminal Verdicts and Key Legal Documents

1. Presnensky District Court - Main QBF Criminal Verdict (Case 01-0015/2024) - https://mos-gorsud.ru/rs/presnenskij/cases/docs/content/31ea8c50-32ad-11ee-a384-252deae01d97

2. QBF Official Indictment (English Translation) - https://upload.wikimedia.org/wikipedia/commons/2/2a/INDICTMENT_in_criminal_case_No._12001450007000902_QBF_NS_NOA_CIRCLE.pdf

3. Russian Prosecutorial Investigation Report - https://commons.wikimedia.org/wiki/File:Part_1-B_of_a_Russian_prosecutorial_investigative_report_(Case_No._12001450007000902).pdf

### International Fugitives - Arrest in Absentia Cases

4. Roman Shpakov - Arrest in Absentia (Case 3/1-0244/2022) - https://mos-gorsud.ru/rs/meshchanskij/services/cases/criminal-materials/details/346fc9c0-81f7-11ed-be28-a11b71085c9e

5. Linda Atanasiadou - Initial Arrest in Absentia - https://mos-gorsud.ru/rs/meshchanskij/services/cases/criminal-materials/details/eea49110-4eab-11ed-ac7d-737e6a8c4634

6. Linda Atanasiadou - Extension of Arrest - https://mos-gorsud.ru/rs/meshchanskij/services/cases/criminal-materials/details/72631a50-137a-11ef-b9df-4d994976f1e7

### Primary Appeal Cases

7. Main Appeal - All Convicted Defendants - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/8d3e4860-32ea-11ef-9e89-773515d8ad5f

8. Zelimkhan Munaev Appeal Case - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/abb32cd0-7477-11ed-867c-d3c527b446d6

9. Roman Shpakov Appeal Case - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/8530b220-40b6-11ed-8f05-bbe00ca49830

## Russian Court Documents and Legal Proceedings (46 entries)

### Moscow City Court - Appeal Cases

10. Linda Atanasiadou Appeal with Participant Filter - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/8d3e4860-32ea-11ef-9e89-773515d8ad5f?participant=Атанасиаду+Л., https://mos-gorsud.ru/rs/meshchanskij/services/cases/criminal-materials/details/72631a50-137a-11ef-b9df-4d994976f1e7, https://mos-gorsud.ru/rs/meshchanskij/cases/docs/content/3c6a0c80-49a1-11ef-8f29-931b49dc993f, https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/8d3e4860-32ea-11ef-9e89-773515d8ad5f?caseDateFrom=&caseDateTo=&caseFinalDateFrom=&caseFinalDateTo=&caseJudgeTeam=&caseNumber=10-14432%2F2024&codex=&docsDateFrom=&docsDateTo=&documentStatus=&documentType=&firstCaseNumber=&firstCourt=&formType=shortForm&hearingRangeDateFrom=&hearingRangeDateTo=&participant=&publishingState=&sessionRangeTimeFrom=&sessionRangeTimeTo=&sessionRoom=&uid=&year=&_cb=986c1974194ac39b91510d47f542c375, https://mos-gorsud.ru/mgs/cases/docs/content/433e8b10-3dd7-11ef-9e80-87350c2200d8

11. Primary Trial Appeal - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/7666e6d0-38a4-11ec-acc5-d798dba574f0, https://mos-gorsud.ru/rs/tverskoj/services/cases/criminal-materials/details/c3d19290-0fbd-11ec-8932-49df5a15c81e,  https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/7666e6d0-38a4-11ec-acc5-d798dba574f0, https://mos-gorsud.ru/mgs/cases/docs/content/b9b78b90-420b-11ec-a4e4-bdbfecac2f87

12. Additional Appeal Cases - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/433e8b10-3dd7-11ef-9e80-87350c2200d8

13. Appeal Case Series A - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/355d8480-bce4-11ed-978d-51fccc2b2320

14. Appeal Case Series B - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/0ec27890-7094-11ed-9ff4-75ec6ce42f88

15. Appeal Case Series C - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/d4d731a0-2820-11ec-a181-9b94bd8fdba5

16. Appeal Case Series D - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/0af5bf50-4967-11ed-bb62-879da7fd4b27

17. Appeal Case Series E - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/7f7b8ee0-8a77-11ed-9f85-1b5bd72e7e3e

18. Appeal Case Series F - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/8b8f9f10-8a77-11ed-9f85-1b5bd72e7e3e

19. Appeal Case Series G - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/9a7d1590-8a77-11ed-9f85-1b5bd72e7e3e

20. Appeal Case Series H - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/a86e4b20-8a77-11ed-9f85-1b5bd72e7e3e

21. Appeal Case Series I - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/b75f80b0-8a77-11ed-9f85-1b5bd72e7e3e

22. Appeal Case Series J - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/c650b640-8a77-11ed-9f85-1b5bd72e7e3e

23. Appeal Case Series K - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/d541ecd0-8a77-11ed-9f85-1b5bd72e7e3e

24. Appeal Case Series L - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/e4332360-8a77-11ed-9f85-1b5bd72e7e3e

25. Appeal Case Series M - https://mos-gorsud.ru/mgs/services/cases/appeal-criminal/details/f32459f0-8a77-11ed-9f85-1b5bd72e7e3e

### District Court Cases

26. Cheryomushkinsky District Court - https://mos-gorsud.ru/rs/cheryomushkinskij/cases/docs/content/a3910330-88e9-11ec-9fa3-83d61793a72e

27. Cheryomushkinsky Search Results - https://mos-gorsud.ru/rs/cheryomushkinskij/search?caseNumber=&courtAlias=all&formType=shortForm&instance=&letterNumber=&participant=Атанасиаду%20Л.&processType=&uid=&_cb=a7bf831ba4f5e536e489f38d82708fb9

28. Nikulinsky District Court - https://mos-gorsud.ru/rs/nikulinskij/cases/docs/content/9512ed60-636f-11ef-800b-3dfa85ad1404

29. Tverskoy District Court - https://mos-gorsud.ru/rs/tverskoj/services/cases/criminal-materials/details/c3d19290-0fbd-11ec-8932-49df5a15c81e

30. Shcherbinsky District Court - https://mos-gorsud.ru/rs/shcherbinskij/services/cases/criminal/details/0ee4c650-607b-11eb-ab71-7957bf305bc3

31. Dorogomilovsky District Court - https://mos-gorsud.ru/rs/dorogomilovskij/services/cases/civil/details/b4574326-747d-46cc-b8fa-c965c6c9b797

32. Preobrazhinsky District Court - https://mos-gorsud.ru/rs/preobrazhenskij/services/cases/civil/details/50d6f4c0-002e-4172-9050-212a947e55e4

33. Lefortovsky District Court - https://mos-gorsud.ru/rs/lefortovskij/cases/docs/content/d9055db0-6f14-11ed-b71b-9d86d0f17e0

34. Meshchansky Additional Materials - https://mos-gorsud.ru/rs/meshchanskij/cases/docs/content/3c9cfae0-98a5-11ed-9d55-6bb0a8cbc9db

### Moscow City Court Documents

35. Moscow City Court Documents - https://mos-gorsud.ru/mgs/cases/docs/content/ace5dda0-3866-11ef-a5fb-7f31ae164f1a

36. Moscow City Court Additional Documents - https://mos-gorsud.ru/mgs/cases/docs/content/58bb05d0-7ae3-11ed-b7e9-d7df6a61434c

37. Moscow City Court Case Materials - https://mos-gorsud.ru/mgs/cases/docs/content/4f77cac0-457e-11ed-9546-7340b1ded088

38. Moscow City Court Appeal Civil - https://mos-gorsud.ru/mgs/services/cases/appeal-civil/details/01058c50-1e81-11ef-b4c2-394795926433

### Court Search Systems

39. General Court Search - Athanasiadou - https://mos-gorsud.ru/fastsearch?q=Атанасиаду&page=1

40. QBF Court Search System - https://www.mos-gorsud.ru/search?caseNumber=&category=&courtAlias=all&formType=shortForm&instance=&letterNumber=&participant=КьюБиЭф&processType=4&uid=&_cb=843c39dbf2afc3753e3cb410f924463f

41. Russian Court Decisions Database - https://судебныерешения.рф/55586103

### Special Procedures and Execution

42. Zelimkhan Munaev Execution - https://mos-gorsud.ru/mgs/services/cases/first-criminal-exec?participant=Мунаев+З.&courtInternalName=mgs

### Russian Arbitration and Bankruptcy

43. Russian Arbitration Court - QBF Document - https://kad.arbitr.ru/Document/Pdf/57170977-54b0-403c-9f55-7be28ae59c3b/36157957-7fe5-46c0-9273-a1c979fe26a7/A40-181924-2021_20210922_Opredelenie.pdf?isAddStamp=True

44. Moscow Arbitration Court - QBF Bankruptcy - https://kkplaw.ru/en/commencement-of-bankruptcy-proceedings-against-respondent-renders-award-unenforceable-commercial-court-of-moscow-region/

### Legal Analysis and Framework

45. Russian Bankruptcy Law Analysis - https://alrud.com/publications/65ce34d3a4e273ff6c094d08

46. Russian Bankruptcy Legislation - https://b1.ru/en/insights/law-messenger/bankruptcy-legislation-20-february/

## Cyprus Court Documents (7 entries)

47. Cyprus District Court - QBF Case with Query - http://www.cylaw.org/cgi-bin/open.pl?file=apofaseised/pol/2023/1120230189.htm&qstring=QBF

48. Cyprus District Court - NOA Case with Query - http://www.cylaw.org/cgi-bin/open.pl?file=apofaseised/pol/2023/1120230206.htm&qstring=noa

49. Cyprus District Court - Case 189 - https://www.cylaw.org/cgi-bin/open.pl?file=apofaseised/pol/2023/1120230189.htm

50. Cyprus District Court - Case 206 - https://www.cylaw.org/cgi-bin/open.pl?file=apofaseised/pol/2023/1120230206.htm

51. Cyprus Court - Disclosure Orders Enforcement - https://www.erotocritou.com/en/publications/enforcement-of-disclosure-orders-despite-appeal/ppp-301/79/

52. Cyprus Court of Appeal - Interim Injunctions - https://www.linkedin.com/pulse/guidance-from-cyprus-court-appeal-interim-injunctions-cfwre

53. European Court of Human Rights - Cyprus Financial Crime - https://www.refworld.org/jurisprudence/caselaw/echr/2024/en/148792

## Russian Media Coverage (28 entries)

### Kommersant Coverage

54. Kommersant - QBF Investigation - https://www.kommersant.ru/doc/4836856

55. Kommersant - QBF Fraud Case - https://www.kommersant.ru/doc/4837931

56. Kommersant - QBF Legal Proceedings - https://www.kommersant.ru/doc/4938647

57. Kommersant - QBF Trial Coverage - https://www.kommersant.ru/doc/5019295

58. Kommersant - QBF Verdict - https://www.kommersant.ru/doc/5080231

59. Kommersant - QBF Sentencing - https://www.kommersant.ru/doc/5101032

60. Kommersant - QBF Appeals - https://www.kommersant.ru/doc/5172216

61. Kommersant - QBF Final Verdict - https://www.kommersant.ru/doc/5348729

62. Kommersant - QBF Aftermath - https://www.kommersant.ru/doc/5368198

63. Kommersant - QBF Updates - https://www.kommersant.ru/doc/6265162

64. Kommersant - QBF Final Coverage - https://www.kommersant.ru/doc/6296521

65. Kommersant - QBF Fraud Case Hearing - https://www.kommersant.ru/doc/6283747

### Forbes Russia Coverage

66. Forbes Russia - Volochkova QBF Victim - https://www.forbes.ru/finansy/446577-v-cisle-postradavsih-ot-finansovoj-piramidy-qbf-okazalas-volockova

67. Forbes Russia - QBF Pyramid Scheme - https://www.forbes.ru/finansy-i-investicii/431799-sekrety-finansovyh-piramid-pochemu-vozbudili-delo-protiv-sotrudnikov-qbf

68. Forbes Russia - QBF Investigation - https://www.forbes.ru/newsroom/finansy-i-investicii/430863-policiya-raskryla-finansovuyu-piramidu-pod-vyveskoy

69. Forbes Russia - Matyukhin Arrest - https://www.forbes.ru/finansy/466753-v-moskve-zaderzali-vnuka-eks-glavy-cb-po-delu-o-finansovoj-piramide-pod-vyveskoj-qbf

### RBC Coverage

70. RBC - QBF License Revocation - https://www.rbc.ru/finances/01/06/2021/60b5fbdc9a79471a267396e1

71. RBC - QBF Criminal Case - https://www.rbc.ru/rbcfreenews/6196dbb29a7947f2ce8e2e72

72. RBC - QBF Fraud Charges - https://www.rbc.ru/rbcfreenews/61a91a229a794783a6105bfa

73. RBC - QBF Investigation - https://www.rbc.ru/finances/29/10/2021/617a9d0a9a794781fdb3898e

74. RBC - QBF Trial - https://www.rbc.ru/society/13/05/2022/627df86c9a79476328e75801

75. RBC - QBF Verdict - https://www.rbc.ru/society/26/05/2022/628f0a0e9a79478b30a4bab4

### Additional Russian Media

76. Lenta.ru - QBF Warning - https://lenta.ru/news/2020/02/20/qbf/

77. Interfax - QBF Business News - https://www.interfax.ru/business/777044

78. Vedomosti - QBF Sentencing - https://www.vedomosti.ru/society/articles/2025/03/11/1097421-bivshie-top-menedzheri-brokera

79. Ko.ru - QBF Investor Trust - https://ko.ru/articles/vkladchiki-poteryali-doverie-k-qbf/

80. Pravo.ru - QBF Case Update - https://pravo.ru/news/249265/

81. Smotrim - QBF Video Coverage - https://smotrim.ru/video/2361782

## Regulatory Documents (17 entries)

### Central Bank of Russia

82. Central Bank of Russia - QBF License Revocation - https://cbr.ru/eng/press/pr/?id=34640

83. Central Bank of Russia - QBF Operations Suspension - https://www.cbr.ru/rbr/rbr_fr/doc?id=29198

84. Central Bank of Russia - QBF Temporary Administration - https://www.cbr.ru/rbr/rbr_fr/doc?id=29407

85. Central Bank of Russia - QBF Bankruptcy - https://www.cbr.ru/rbr/rbr_fr/doc?id=29749

86. Central Bank of Russia - QBF Extension - https://www.cbr.ru/rbr/rbr_fr/doc?id=32080

87. Central Bank of Russia - QBF Final Administration - https://www.cbr.ru/rbr/rbr_fr/doc?id=32198

88. Central Bank of Russia - QBF Mutual Funds - https://www.cbr.ru/rbr/rbr_fr/doc?id=35376

89. Central Bank of Russia - QBF Insolvency - https://www.cbr.ru/rbr/rbr_fr/doc?id=35375

90. Central Bank of Russia - QBF Final Report - https://www.cbr.ru/rbr/rbr_fr/doc?id=38420

91. Central Bank of Russia - QBF Organisation Info - https://www.cbr.ru/finorg/foinfo/?ogrn=5087746335551

92. Central Bank of Russia - Warning List - https://cbr.ru/inside/warning-list/

93. Central Bank of Russia - Press Events - https://cbr.ru/eng/press/event/?id=14030

94. Central Bank of Russia - Additional Events - https://cbr.ru/eng/press/event/?id=12401

95. Central Bank of Russia - Event Coverage - https://cbr.ru/eng/press/event/?id=12256

96. Central Bank of Russia - Event Reports - https://cbr.ru/eng/press/event/?id=11009

97. Bank of Russia Annual Report 2021 - https://d1e00ek4ebabms.cloudfront.net/production/uploaded-files/Bank%20of%20Russia%20Annual%20Report_2021_e-1be447a6-c70f-4c45-8cf0-e0cf45de13bb.pdf

98. FX News Group - QBF License Annulment - https://fxnewsgroup.com/forex-news/regulatory/russian-c-bank-annuls-licenses-of-investment-company-qbf/

## CySEC Documents (14 entries)

### Primary CySEC Regulatory Actions

099. CySEC - Cyprus Securities Commission - https://www.cysec.gov.cy/en-GB/home/

100. CySEC - QBF Related Document - https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=01c1b47b-8ef9-484d-bd2d-b8260a0f867f

101. CySEC - Investor Warnings - https://www.cysec.gov.cy/en-GB/investor-protection/warnings/

102. CySEC - Complaints and Announcements - https://www.cysec.gov.cy/en-GB/complaints/Announcements/

103. CySEC - Licensed Investment Firms - https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/

104. CySEC - Additional Regulatory Documents - https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=ca44a389-c4fd-44e1-892a-70c393ec6444

105. CySEC - Pruden Ventures Capital Fine - https://fxnewsgroup.com/forex-news/regulatory/cysec-fines-pruden-ventures-capital/

106. CySEC - TraderKnows Coverage - https://www.traderknows.com/en/news/c3fe8ce2-7bed-42bf-9ee3-33aa1c6a84a3

### CySEC Announcements and Records

107. CySEC - Constance Investment Limited Entity Page - https://www.cysec.gov.cy/el-GR/entities/investment-firms/cypriot/71227/

108. CySEC - Constance Investment Limited Administrative Fine Decision - https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=7a64edbe-2768-408b-baad-010c22b35430

109. CySEC - Additional Regulatory Decision Document - https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=222c29c7-0c13-4ff1-8f74-daf6b1437d5c

110. CySEC - Regulatory Compliance Document - https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=6c5ad4e5-d4f3-4f4f-b5ae-ca1cdb7e4714

111. CySEC - Administrative Action Document - https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=6fc33454-8682-46d2-9776-9fc8aad1d002

112. CySEC - Entity Registration Document - https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=01c1b47b-8ef9-484d-bd2d-b8260a0f867f

## Prosecutor's Office Documents (5 entries)

113. Russian Prosecutor General - QBF Investigation - https://epp.genproc.gov.ru/web/proc_77/mass-media/news?item=90372682

114. Russian Prosecutor General - QBF Charges - https://epp.genproc.gov.ru/web/gprf/mass-media/news?item=90694622

115. Russian Prosecutor - QBF Verdict - https://procrf.ru/news/2701209-vyinesen-prigovor-uchastniku-prestupnogo.html

116. Russian Prosecutor - QBF Approval - https://procrf.ru/news/2706380-v-genprokurature-rossii-utverjdeno.html

117. Russian Investigation Completion - https://sokalinfo.com/19-64784-10.html

## Investigative Sources (18 entries)

### RuCriminal Investigation

118. RuCriminal - Nabiullina Deputy Testimony - https://rucriminal.info/en/material/pokazaniyam-na-zamestitelya-nabiullinoy-ne-dali-xodu

119. RuCriminal - QBF Bribery Case - https://www.rucriminal.info/en/material/delo-qbf-i-vzyatka-v-1-mlrd?hl=qbf

120. RuCriminal - QBF Central Bank Bribery - https://www.rucriminal.info/post/kak-kbf-podkupil-centrobank-i-vershi

### Ruskompromat Investigation

121. Ruskompromat - QBF New MMM - https://ruskompromat.info/news/118-qbf__novaja_mmm_a_romka_chpakov__novyj_mavrodi._chej_kesh_pohoronit_skandaljnaja_piramida

122. Ruskompromat - Volochkova QBF Victim - https://ruskompromat.info/news/1878-anactasiju_volochkovu_podkosila_finansovaja_piramida

123. Ruskompromat - Matyukhin Trial - https://ruskompromat.info/news/15593-vnuka_ekc-predsedatelja_tsb_matjuhina_budut_suditj_za_hishchenija_milliardov

124. Ruskompromat - QBF Pyramid Fallout - https://ruskompromat.info/news/15762-kuvyrkom_c_piramidy_oblomki_qbf_nakrojut_nabiullinu_i_kujvasheva

125. Ruskompromat - QBF Suspects Trial - https://ruskompromat.info/news/16023-podozrevaemye_v_hichchenii_milliardov_rublej_investitsij_qbf_predstanut_pered_sudom

126. Ruskompromat - QBF Billion Bribe - https://ruskompromat.info/news/24019-delo_qbf_i_vzjatka_v_1_milliard_ap_rf_mochennik_timur_turlov_i_ego_piramida_freedom_finance

127. Ruskompromat - Presidential Administration - https://ruskompromat.info/news/24343-adminictratsija_prezidenta_timur_turlov_freedom_finance_finansovaja_piramida_qbf_i_vzjatka_v_1_milliard

### Additional Investigation Sources

128. Antimafia.se - QBF Sverdlovsk Elites - https://antimafia.se/news/47049-v_dole__kujvachev_borzenkov_shvetsov_delo_qbf_dlja_sverdlovskih_elit_i_gruppy_nabiullinoj

129. Antimafia.se - QBF Pyramid Collapse - https://antimafia.se/news/43153-kuvyrkom_c_piramidy_oblomki_qbf_nakrojut_nabiullinu_i_kujvasheva

130. Kartoteka - QBF Participants Sentenced - https://kartoteka.guru/news/112080-chetyre_uchactnika_finansovoj_piramidy_qbf_byli_prigovoreny_k_tjuremnomu_zakljucheniju

131. Rumafi - Linda Athanasiadou Profile - https://rumafi.net/news/person/_Линда_Атанасиаду

132. Rumafia - QBF Sentencing - https://rumafia.io/news/42390-chetvero_top-menedherov_qbf_poluchat_ot_13_do_18_let_za_mochennichestvo

133. Moment Istiny - QBF Verdict - https://moment-istini.com/news/delo-qbf-vkladchiki-poteryali-milliardyi,-top-menedzheryi-zhdut-prigovora

134. UGPR - QBF Sentencing - https://www.ugpr.ru/news/8523-sud-otpravil-v-koloniyu-top-menedjerov-krupnoy-finansovoy-piramidy-qbf

135. QBF Stop - Investigation Site - https://qbfstop.com/

## QBF Exposed Website (17 entries)

136. QBF Exposed - Main Site - https://www.qbfexposed.com/

137. QBF Exposed - Court Cases - https://www.qbfexposed.com/court-cases

138. QBF Exposed - QBF Scam Court Cases - https://www.qbfexposed.com/court-cases-qbf-scam

139. QBF Exposed - QBF Scam Analysis - https://www.qbfexposed.com/post/unveiling-the-depths-of-qbf-scam-fina

140. QBF Exposed - QBF Criminal Activities - https://www.qbfexposed.com/post/the-unseen-hand-qbf-inv

141. QBF Exposed - Linda Athanasiadou Analysis - https://www.qbfexposed.com/post/linda-athanasiadou-damning-admission-a-deep-dive-into-the-noa-circle-qbf-scam

142. QBF Exposed - QBF Deception Analysis - https://www.qbfexposed.com/post/how-qbf-and-noa-circle-deceived-investors-through-a-complex-web-of-deception-qb-scam

143. QBF Exposed - Leaked Documents - https://www.qbfexposed.com/post/unveiling-the-qbf-scam-leaked-documents-expose-noa-circle-s-intentional-plans-to-defraud-investors

144. QBF Exposed - SEO Manipulation - https://www.qbfexposed.com/post/seo-manipulation-the-crooked-practices-used-by-noa-circle-linda-apollon-athanasiades

145. QBF Exposed - Mastermind Analysis - https://www.qbfexposed.com/post/unveiling-the-mastermind-how-apollon-athanasiades-orchestrated-the-qbf-noacircle-scam

146. QBF Exposed - QBF NOA Circle Connection - https://www.qbfexposed.com/post/the-intricate-web-between-qbf-and-noa-circle-scam-unraveling-the-truth

147. QBF Exposed - Contradictory Evidence - https://www.qbfexposed.com/post/contradictory-evidence-emerges-in-noa-circle-qbf-and-noa-circle-fraud-scam

148. QBF Exposed - Linda Athanasiadou Case - https://www.qbfexposed.com/post/the-case-of-linda-athanasiadou-financial-fraud-and-digital-marketing-scams

149. QBF Exposed - Blog Section - https://www.qbfexposed.com/blog

150. QBF Exposed - Linda Athanasiadou Tag - https://www.qbfexposed.com/blog/tags/linda-athanasiadou

151. QBF Exposed - Updates - https://www.qbfexposed.com/updates

152. QBF Exposed - Nominee Role Analysis - https://www.qbfexposed.com/post/questioning-the-nominee-role-and-the-claims-of-apollon-athanasiades-and-the-noa-circle-case

## Whistleblower Documents (8 entries)

153. Medium - CySEC Whistleblower Challenge - https://medium.com/@michalakischristofi/cysec-incompetent-complicit-or-both-a-whistleblowers-direct-challenge-8247a10ade05

154. Medium - Whistleblower Profile - https://medium.com/me/following-feed/writers/a760235667f4

155. Medium - Public Appeal - https://michalakischristofi.medium.com/public-appeal-for-information-for-victims-of-lbx-qbf-argento-access-london-block-exchange-118118b41eab

156. Medium - Nominee Role Analysis - https://medium.com/@michalakischristofi/questioning-the-nominee-role-the-claims-of-apollon-athanasiades-the-noa-circle-case-qbfexposed-89755219621a

157. Medium - Mastermind Analysis - https://medium.com/@michalakischristofi/unveiling-the-mastermind-how-apollon-athanasiades-orchestrated-the-qbf-noa-circle-noacircle-059820b6826b

158. Medium - Contradictory Evidence - https://medium.com/@michalakischristofi/contradictory-evidence-emerges-in-noa-circle-case-qbf-noa-circle-fraud-0f4e48afe0d9

159. Medium - QBF NOA Circle Tag - https://medium.com/tag/qbf-noa-circle-scam

160. Scribd - Whistleblower Document - https://www.scribd.com/document/733906259/

## Social Media and Professional Networks (25 entries)

### LinkedIn Professional Posts

161. LinkedIn - CySEC Whistleblower Analysis - https://www.linkedin.com/pulse/cysec-incompetent-complicit-both-whistleblowers-direct-christofi-vqmde

162. LinkedIn - Open Letter to CySEC - https://www.linkedin.com/pulse/open-letter-cysec-request-transparency-michalakis-christofi

163. LinkedIn - Financial Education Post - https://www.linkedin.com/posts/mixalakix_financialeducation-financialliteracy-investorprotection-activity-7121378120238002176-2iDa

164. LinkedIn - CySEC Update - https://www.linkedin.com/feed/update/urn:li:activity:7114667131123716096

165. LinkedIn - CySEC Cyprus Decision - https://www.linkedin.com/posts/mixalakix_εpiτpoπή-κεφαλαιαγopά-κύπpoy-απόφαση-εκκ-activity-7114667131123716096-WQtj

### X (Twitter) Posts

166. X - CySEC Criticism - https://x.com/mixalakix/status/1709336728140431791

167. X - QBF Investigation - https://x.com/IvankaTSQ/status/1873188928078901506

168. X - Whistleblower Post - https://x.com/mixalakix/status/1820904997841928250

169. X - QBF Case Updates - https://x.com/IvankaTSQ/status/1792059946600665580

170. X - QBF Analysis - https://x.com/IvankaTSQ/status/1746105019827425654

171. X - QBF Coverage - https://x.com/IvankaTSQ/status/1651762006108651521

172. X - QBF Investigation - https://x.com/IvankaTSQ/status/1551459298395529216

173. X - QBF Updates - https://x.com/IvankaTSQ/status/1555136599595356160

174. X - QBF Analysis - https://x.com/IvankaTSQ/status/1550833928172453894

175. X - QBF Spaces - https://x.com/i/spaces/1dRKZlEvnwmJB

176. X - Additional QBF Posts - https://x.com/mixalakix/status/1709221776935317931

177. X - QBF Commentary - https://x.com/IvankaTSQ/status/1736348009326072265

178. X - QBF Investigation - https://x.com/ivankatsq/status/1759243239519830449

179. X - QBF Updates - https://x.com/ivankatsq/status/1745170840214290712

180. X - QBF Analysis - https://x.com/ivankatsq/status/1736415970292310289

181. X - QBF Commentary - https://x.com/commentaryjho/status/1732964907283263741

182. X - CySEC Criticism - https://x.com/mixalakix/status/1733536211027795968

### Additional Social Media

183. Instagram - Court Updates - https://www.instagram.com/p/Cy2FGlhNKqb/

184. Facebook - NOA Circle Page - https://www.facebook.com/NOACircleSCAM/

185. Telegram - NOA Circle - https://t.me/noacircle

## Video Content (12 entries)

186. YouTube - NOA Circle Exposed - https://www.youtube.com/watch?v=CxT5hYSIHTo

187. YouTube - NOA Circle Additional - https://www.youtube.com/watch?v=N8Bon01FiXU

188. YouTube - QBF Scam Exposed - https://www.youtube.com/watch?v=NaMot3tq4VI

189. YouTube - QBF Investigation - https://www.youtube.com/watch?v=oj-OSJlqBM0

190. YouTube - QBF Fraud Analysis - https://www.youtube.com/watch?v=NrliCuY7ksk

191. YouTube - Linda Athanasiadou Admission - https://www.youtube.com/watch?v=owVNRqKd9_Y

192. YouTube - Financial Pyramids - https://www.youtube.com/watch?v=9YrYAI3THuY

193. YouTube - QBF Additional Coverage - https://www.youtube.com/watch?v=6kj1NLjdJN8

194. YouTube - QBF Analysis - https://www.youtube.com/watch?v=evkfZjB12Wk

195. Rumble - NOA Circle Channel - https://rumble.com/c/c-4966900/about

196. Rumble - Linda Athanasiadou Admission - https://rumble.com/v37htq7-unveiling-the-truth-linda-athanasiadous-transcription-admitting-fraud-and-m.html

197. Dailymotion - Tax Strategies - https://www.dailymotion.com/video/x9f2it4

## Freedom Finance and FFIN Connections (8 entries)

198. FFJ Online - QBF Report - https://ffj-online.org/wp-content/uploads/2021/07/QBF-en-pdf.pdf

199. FFJ Online - Poulton QBF Analysis - https://ffj-online.org/wp-content/uploads/2021/07/Poulton-on-QBF.png

200. FFJ Online - Freedom Holding Analysis - https://ffj-online.org/2021/08/02/freedom-holding-the-red-flag-factory-in-belize/

201. FFJ Online - QBF FFIN Mentions - https://ffj-online.org/wp-content/uploads/2021/07/QBF-Article-Mentions-FFIN.png

202. RusBankrot - QBF Bankruptcy - https://rusbankrot.ru/en/bankruptcy-and-liquidation/central-bank-of-russia-revoked-the-license-of-qbf-investment-company/

203. RusBankrot - Freedom Finance Reputation - https://rusbankrot.ru/en/new-claim/freedom-finance-investment-company-made-a-decision-to-fight-for-business-reputation/

204. VitVet - QBF Investment Company - https://vitvet.com/en/about_us/news/investment_company_qbf/

205. TAdviser - Financial Pyramids - https://tadviser.com/index.php/Article:Financial_pyramids

## Documentary Evidence and Archive Sites (8 entries)

206. OCCRP Aleph - QBF Database - https://aleph.occrp.org/datasets/780?cslimit=30&csq=КьюБиЭф#mode=search

207. Host.io - QBF Domain Analysis - https://host.io/qbfin.ru

208. Cyprus Registry - Company Information - https://cyprusregistry.com/companies/HE/338967

209. Amazon - QBF Related Book - https://www.amazon.co.uk/BTC-Bitcoins-Forbidden-Truths-iSMPossible/dp/1805172190

210. About.me - Athanasiadou Profile - https://about.me/athanasiadou

211. Linda Athanasiadou Personal Website - https://lindaathanasiadou.com

212. TAdviser - Roman Shpakov Profile - https://tadviser.com/index.php/Person:Shpakov_Roman_Valerievich

213. LBX World - Official Website - https://www.lbx.world/

## TFACF and Additional Analysis (5 entries)

214. TFACF - QBF Scam Analysis - https://tfacf.co.uk/blog/f/the-qbf-scam-linda-athanasiadous-role-and-the-legal-fallout

215. TFACF - QBF Ponzi Scheme - https://tfacf.co.uk/blog/f/the-qbf-scams-nature-as-a-ponzi-scheme-its-financial-impact

216. TFACF - QBF Exposed - https://tfacf.co.uk/qbf-exposed

217. TFACF - Blog - https://tfacf.co.uk/blog

218. Claude AI - QBF Artifact - https://claude.ai/public/artifacts/e46972ba-6be2-4ad6-9a41-4fd9f37c3b16

## Cyprus Business and Legal Documents (11 entries)

219. EUR-Lex - Cyprus Legal Framework - https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX%3A82015UK0414%2851%29

220. Bureau Investigates - Cyprus Legal Issues - https://www.thebureauinvestigates.com/stories/2024-02-28/family-court-files-child-abduction-using-northern-cyprus-loophole-leaves-parents-in-legal-deadlock/

221. NOA Circle - Official Website - https://www.noacircle.com

222. NOA Circle - Services Page - https://www.noacircle.com/service.html

223. Deloitte - Cyprus Business Guide - https://www2.deloitte.com/content/dam/Deloitte/global/Documents/Legal/dttl-legal-doing-business-in-cyprus.pdf

224. KPMG - Cyprus Investment Funds Guide - https://assets.kpmg.com/content/dam/kpmg/cy/pdf/2023/a-guide-to-alternative-investment-funds-in-Cyprus-May2023.pdf

225. Mondaq - Cyprus Legal Enforcement - https://www.mondaq.com/cyprus/trials-amp-appeals-amp-compensation/1315826/enforcement-of-disclosure-orders-despite-appeal

226. AFM Netherlands - QBF Registration - https://www.afm.nl/en/sector/registers/vergunningenregisters/beleggingsondernemingen/details?id=38BC6E45-7CB4-E511-8D89-005056BE011D

227. Morgan Lewis - Russian Arbitration - https://www.morganlewis.com/pubs/2024/09/russia-limits-enforcement-of-international-arbitration-awards-rendered-by-unfriendly-arbitrators

228. Kluwer Arbitration - Russian Supreme Court - https://arbitrationblog.kluwerarbitration.com/2024/08/25/russian-supreme-courts-stance-shakes-up-enforcement-of-foreign-arbitral-awards/

229. Moscow Times - Russian Corruption - https://www.themoscowtimes.com/2025/07/07/former-russian-national-guard-official-arrested-on-bribery-abuse-of-power-charges-a89712

## Cyprus Subsidiaries and Licensed Entities (18 entries)

### Cyprus Corporate Registry and Professional Services

230. Cyprus Department of Registrar - Pruden Ventures Capital Ltd Search - https://efiling.drcor.mcit.gov.cy/DrcorPublic/SearchResults.aspx?name=Pruden+Ventures+Capital+Ltd&number=%25&searchtype=optStartMatch&index=1&tname=%25&sc=0

231. ICPAC Cyprus - Firm Details - https://www.icpac.org.cy/selk/firmdetails.aspx?firmno=V1BOTEc2QUtYTjlRSnQ5RUxtdjNDZz09

232. ICPAC Cyprus - Practicing Firm Auditors - https://www.icpac.org.cy/selk/practicingfirmauditorsdetails.aspx?firmno=L2x0RFRVamZoSzgrUFVybTVqaitMUT09

### CySEC Licensed Investment Entities

233. CySEC - Authorised AIFM Entity - https://www.cysec.gov.cy/en-GB/entities/aifm/authorised/authorised-aifm/39887/

234. CySEC - Former AIF Entity 86474 - https://www.cysec.gov.cy/en-GB/entities/aif/AIF/former-aif/86474/

235. CySEC - Former AIF Entity 86289 - https://www.cysec.gov.cy/en-GB/entities/aif/AIF/former-aif/86289/

### OpenCorporates Cyprus Company Records

236. OpenCorporates - Cyprus Company HE406523 - https://opencorporates.com/companies/cy/HE406523

237. OpenCorporates - Cyprus Company HE406713 - https://opencorporates.com/companies/cy/HE406713

238. OpenCorporates - Cyprus Company HE358902 - https://opencorporates.com/companies/cy/HE358902

239. OpenCorporates - Cyprus Company HE264787 - https://opencorporates.com/companies/cy/HE264787

240. OpenCorporates - Cyprus Company HE338967 - https://opencorporates.com/companies/cy/HE338967

241. OpenCorporates - Cyprus Company HE405961 - https://opencorporates.com/companies/cy/HE405961

242. OpenCorporates - Cyprus Company HE324305 - https://opencorporates.com/companies/cy/HE324305

243. OpenCorporates - Cyprus Company HE266397 - https://opencorporates.com/companies/cy/HE266397

244. OpenCorporates - Cyprus Company HE361951 - https://opencorporates.com/companies/cy/HE361951

245. OpenCorporates - Cyprus Company HE308108 - https://opencorporates.com/companies/cy/HE308108

246. OpenCorporates - Cyprus Company HE201285 - https://opencorporates.com/companies/cy/HE201285

247. OpenCorporates - Cyprus Company HE304858 - https://opencorporates.com/companies/cy/HE304858

## International Coverage (29 entries)

### ICIJ and OCCRP Investigation

248. ICIJ - Cyprus Confidential - https://www.icij.org/investigations/cyprus-confidential/

249. Le Monde - Cyprus Money Laundering - https://www.lemonde.fr/en/international/article/2023/11/14/how-dirty-money-and-russian-riches-flow-through-cyprus-a-gateway-to-6269403_4.html

250. Forbes - Cyprus Confidential Investigation - https://www.forbes.com/sites/giacomotognini/2023/11/14/cyprus-confidential-icij-reveals-how-67-russian-billionaires-used

251. OCCRP - Cyprus Confidential - https://www.occrp.org/en/cyprus-confidential

252. The Guardian - PwC Cyprus Investigation - https://www.theguardian.com/business/2023/nov/14/pwc-cyprus-m

253. Istories - Cyprus Leaked Documents - https://istories.media/en/stories/2023/11/13/leaked-documents-show-cy

254. OCCRP - Russian Defense Ministry - https://www.occrp.org/en/news/bribery-rocks-russian-defense-ministry-senior-officials-detained

### International Law Enforcement

255. Eurojust - International Coalition - https://www.eurojust.europa.eu/news/international-coaliti

256. Europol - Financial Fraud Operation - https://www.europol.europa.eu/media-press/newsroom/news/europol-supports-dismantling-of-f

### International Financial Crime Coverage

257. Financial Times - QR Code Scams - https://www.ft.com/content/8aca741e-6448-4511-a54d-64f3a97747b1

258. Business Insider - QAnon Analysis - https://www.businessinsider.com/every-qanon-message-q-drop-analyzed-2020-10?IR=T&international=true&r=US

259. Telegraph - TikTok Scams - https://www.telegraph.co.uk/business/2022/05/25/tiktok-hustlers-tempt-get-rich-quick-scams-economic-storm-hits/

260. Hindustan Times - Elon Musk Fraud - https://www.hindustantimes.com/world-news/us-news/elon-musk-being-sued-for-fraud-over-disclosure-of-twitter-shares-101743202101279.html

261. 404 Media - Meta Lawsuit - https://www.404media.co/meta-lawsuit-unlocked-4-life-idriss-qibaa-instagram-extortion/

262. The Register - Facebook QAnon - https://www.theregister.com/2020/08/20/facebook_qanon_crackdown/

263. WBBJ TV - TikTok Scams - https://www.wbbjtv.com/2025/06/09/bbb-warns-of-scam-involving-tiktok-social-media-videos/

264. DFS NY - Twitter Investigation - https://www.dfs.ny.gov/Twitter_Report

265. Pennsylvania AG - Instagram Investigation - https://www.attorneygeneral.gov/taking-action/ag-shapiro-opens-investigation-into-instragrams-impact-on-young-people/

266. Business Insider - Facebook QAnon - https://www.businessinsider.com/facebook-policing-qanon-antifa-militia-organizations-2020-8

267. Maya on Money - TikTok Scams - https://mayaonmoney.co.za/tiktok-cesspool-of-financial-scams/

268. Tech Times - X Twitter Scams - https://www.techtimes.com/articles/300350/20240105/cybercriminals-abusing-verified-gold-accounts-x-twitter-dark-web-scams-study.htm

269. California AG - Instagram Investigation - https://oag.ca.gov/news/press-releases/attorney-general-bonta-announces-nationwide-investigation-instagram%E2%80%99s-impact

270. DW - Facebook QAnon Groups - https://www.dw.com/en/facebook-removes-almost-800-qanon-groups-for-inciting-violence/a-54628881

271. Fortune - Facebook QAnon Ban - https://fortune.com/2020/10/06/facebook-qanon-ban-groups-pages-instagram/

272. CryptoSlate - Circle Scam Warning - https://cryptoslate.com/scam-warning-circle-phishing-campaign-promises-fake-usdc-defi-swap/

273. CertiK - Telegram Scams - https://www.certik.com/resources/blog/beware-the-honeypot-how-telegram-channels-used-actors-to-promote-scams