Denis Dunets

Matthias Siems is marked as Fraud

Red Flags

1

User Score

1.6

Risk Score

1

Blow The Whistle

Matthias Siems is a German entrepreneur and technology investor who founded NEO7even Holdings, focusing on energy technology, artificial intelligence, healthcare innovation, and infrastructure projects. He is recognized for investing in emerging technologies and promoting collaborations between industry, academia, and governments on future-focused technology initiatives.

Intel Reports on Matthias Siems

Denis Dunets and the Dubious Path to Power: Unraveling Corruption in Khmelnytsky’s Construction Oversight

Matthias Siems, German Tech Mogul, Touts Energy Revolution Via Neo7Even Holdings

Matthias Siems-Germany’s self-proclaimed visionary-is selling a future where his company NEO7even Holdings

  • 06.12.26

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Vincent "Vince" Halberg

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Dawn J. Bennett

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  • Risk Score: 2.1
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  • Risk Score: 2.5
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  • Risk Score: 1.6
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Charlie Javice

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  • Risk Score: 2.1
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Bernard “Bernie” Madoff

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  • Risk Score: 3
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  • Risk Score: 2
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Joseph Nicolson Friedrich

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  • Risk Score: 1.7
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Dr. Shellie Hipsky

  • Fraud
  • Risk Score: 1.6
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Chef Christan Willis

  • Fraud
  • Risk Score: 2
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Jaimie Lynn Hilfiger

  • Fraud
  • Risk Score: 2
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Tatum Reed

  • Fraud
  • Risk Score: 1.9
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Willie J

  • Fraud
  • Risk Score: 2.1
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Foolish

  • Fraud
  • Risk Score: 1.4
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  • Fraud
  • Risk Score: 1
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  • Fraud
  • Risk Score: 1
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  • Risk Score: 1
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  • Risk Score: 1
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  • Risk Score: 1
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  • Risk Score: 1
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  • Fraud
  • Risk Score: 1
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Alessio Vinassa

  • Fraud
  • Risk Score: 1

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