Sulim Malook: I believe he could be one of the UKโs most accomplished conmenโpossibly not in financial terms, although his crimes would run into several million. However, Iโd estimate he has personally defrauded several thousands of people.
The characterโs name is Sulim Malook, and while I am limited and restricted to the internet for research I can tell you:
- Warned off by the old FSA
- Warned off by the London Stock Exchange
- Warned off by the Chicago Stock Exchange
- Warned off by the Canadian Stock Exchange
All were separate/individual rule infringements (nonpayment) during the early 2000โs
Personally bankrupt on three occasions. His wife, Jane Malook, has been personally bankrupt twice. Together, they have been listed as directors of two companies that went bankrupt โ the most recent being JSM Wireless, where the receiverโs report was damming and in itself highlighted fraud (see attached). https://bit.ly/3aRWPFh
He came to my attention in 2014 when I fell for one of his bogus set-up companies. In total, he took around ยฃ150,000 from friends and associates (2 x ยฃ50,000, but some investments were as small as just ยฃ250). Only when things failed to add up did I do some proper due diligenceโway too late.
The โcompanyโ then was โFantasy Day Trader,โ which followed other entities called Blue Systems, Blue Middle East, Blue Mobile, Fantasy Administration, and JAK Enterprises, to name just a few.
More recently, the company names they have set up, emptied and moved on include: RSN Entertainment, SHM Entertainment, Ofertas, Ofertas365, Sanger Compton Shea Productions Ltd, Lucky 6, Fat Cat Gaming, Ofertas365 Management Ltd, Walleto Ltd, AfromMillionsLotto.
You will see that Mr Malookโs wife, Jane Malook, is the director of most of these. She also continues to use her maiden name (Jane Shea) and is listed in many overseas companies in that name, such as Ofertas365 Limited, publicly listed on the Dutch Caribbean Securities Exchange (“DCSX”)
As you can see, their most recent โcompanyโ is Wilmington Holdingโs https://bit.ly/39Qek9j โ worth a veritable king fortune according to this! It is noteworthy two Malook daughters are listed as directors (they are in most firms). One was
convicted for a โracist rantโ https://bit.ly/3jmqNEY which makes
you wonder how one of their more recent new companies, Cryptomillionslotto, were
allowed to sponsor Wolves FC last year โ they do say โkeep racism out of
footballโ. At the time, concerns were flagged by the Mirror Newspaper, but they (like me and a host of news websites) were sent threatening legal notices. Only one chose to ignore it: https://bit.ly/2YNGQ5d. Wolves never got paid, and Crypto Millions Lotto went on to โsponsor.โ
Atalanta in Italy
Ultimately, the MO is always the same: Press release, funding, investment, sending more money. Sorry it did not work, so move on. My conservative estimates
reckon he has taken ยฃ5 million from individuals (including some celebs) since
his last UK bankruptcy. Most subsequent companies have been based overseas โ IOM, Jersey, Dutch Antilles etc. Itโs hard unearthing much of his trail. Itโs clear he has never paid a bill, for stupid things such as PR agency work through to office cleaners. I have a list of injured parties but, on a ratio, five people to every one prefer to โforget about the experienceโ as opposed to chase their losses despite knowing their investment was taken fraudulently.
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Sulim Malook is a serial fraudster with dozens of businesses behind him. The trouble is, none of them actually exist or even existed. His ‘activities’ now date back 25+ years.
He, and his wife, Jane Malook, have been made bankrupt countless times. His wife has also used her maiden name in business many times (Jane Shea), and she has also been warned off using that alia.
Some of her work here:
https://opencorporates.com/officers?commit=Go&page=1&q=malook&utf8=%E2%9C%93
Sulim Malook was warned off from the London Stock Exchange, the Chicago Stock Exchange, and the old Financial Securities Association. His MO is always the same, he issues share certificates for non-existent companies and winds them up with people’s money lost (with no audited accounts to be seen).
In the past five years, people who have given him money have had it listed on the next company, then the next and the next.
Malook does like offering celebrities shares in a company in return for them promoting it. Indian cricketers are among some of the latest conned in this way
I am attaching some interesting links (former business names etc). He has recently ‘bounced’ Cryptomillionslotto from a Cuaraco licence to an even more dubious off-shore one.
winmillionslott, cryptomillionslotto, afrommillions.com, CML Token, Luck Goft Card, FatCatGaming, Wilmington Ltd, Wilmington Holdings, Walleto Limited, RSN Entertainment, Ofertas, Ofertas365, sanger compton shea productions ltd, JSM Wireless and a host of companies starting with ‘blue’ (see: https://companycheck.co.uk/director/910016378/MR-SULIM-HUSSEIN-MALOOK/companies and also https://find-and-update.company-information.service.gov.uk/company/07336015/filing-history), SHM Entertainment, JAK Enterprises, Fantasy Administration Ltd, Fantasy Day Trader, FastKey Ltd, Wager Management LTD ….are amongst just a few of his fraudulent companies that were registered in the UK – and THIS GUY DOES THIS AROUND THE WORLD – and never posted accounts.
All ‘businesses are basically WordPress, WIX or Go Daddy websites asking people to hand over money to play lottery games. Ther is is no staff, only his three daughters who occasionally pop up as directors. There is no premises and no assets with any current business. I repeat, regardless of this, NONE: https://www.companysearchesmadesimple.com/company/uk/12374254/wilmington-holdings-plc/#summary
Here he is on one of his scams: https://vimeo.com/109009547
Look closely at one of the bankruptcy reports attached and you will see he was paying for children’s parties and school fees using investors money.
This is a mess I know (sorry), but if you have some time, there are loads of dots that can be joined here with this family. They have, I can tell you, defrauded people so badly that they have taken their own lives. Vile people