Van der Most has been the target of investigations and legal actions in several countries, including the Netherlands, Belgium, and others. He is often described as a “serial fraudster” and has been accused of using sophisticated tactics to deceive his victims, including the creation of fictitious companies and the falsification of documents.
Updated Report on Jan Jaap van der Most and His Fraudulent Companies
- All images included were obtained exclusively from public sources.
Identity and Criminal Activities
Jan Jaap van der Most is a notorious international scam artist and criminal, originally from the Netherlands, operating between Rotterdam (Netherlands) and Stockholm (Sweden). He has a long history of fraudulent activities and financial scams, causing multi-million-dollar losses to investors worldwide. His crimes range from large-scale financial fraud to petty scams like fake apartment rentals.
Fraudulent Schemes and Companies
Van der Most has created and been involved in multiple shell companies to execute his scams. Some of the key fraudulent entities include:
FT Asset Management KB:
Legal name: FT Asset Management Kommanditbolag
Registration number: 969777-7549
Address: Frejgatan 13-1478, 114 79, Stockholm, Sweden
A completely fake investment company used to deceive investors.
Declared bankrupt on December 12, 2024.
The website ftassetmanagement.com has only one review on Trustpilot, written by Jan himself, proving it was a scam.
Contact: [email protected] | +46 8 50 541 351
Sequoia Investments Limited:
Van der Most impersonated Sequoia Capital, one of the world’s largest venture capital firms, to trick investors.
He used this fake company to gain credibility and steal large sums of money.
The company was forcibly dissolved in January 2015.
MVM Bank:
Address: York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
Registration number: 05657395
Contact: [email protected] | +44 1904211924
Another fraudulent entity used for financial scams.
Most Investment B.V.:
Corporate registration number: 63434911
VAT number: 8552.35.226
Address: Prins Alexanderplein 8, 3067 GC, Rotterdam, Netherlands
Founded on August 10, 2015.
Contact: [email protected]
Taina Savings and Loans:
Address: Sigiabagu Village, West Rennell, Tigoa P/A, Renbel Province
Contact: +677 7476428
Another suspicious company linked to Van der Most.
FTAM (PNG) Limited:
Another entity tied to his fraudulent network.
Main fraudulent activities
Financial Scams: Van der Most is known for creating fictitious companies and using falsified documents to attract investors. He promised high financial returns but, in reality, diverted the money to personal accounts.
Pyramid Schemes: He was also involved in pyramid schemes, where new investors were recruited to pay returns to earlier investors until the scheme collapsed.
International Frauds: His activities were not limited to a single country. He operated in nations such as the Netherlands, Belgium, Germany, and others, making his capture and prosecution difficult.
Sophisticated Tactics: Van der Most used advanced tactics to deceive his victims, including the creation of professional-looking websites, fake documents, and even hiring people to play roles in his fraudulent operations.
Multi-Million-Dollar Losses and Fraudulent Tactics (Modus Operandi)
Jan Jaap van der Most has stolen millions of dollars from investors around the world. Reports indicate that he scammed a single victim out of $10 million.
His criminal methods include:
Creating fake companies and professional-looking websites to appear legitimate.
Impersonating major financial institutions like Sequoia Capital.
Luring investors with promises of high returns before disappearing with their money.
Engaging in smaller scams like fake apartment rentals, proving that his criminal activities range from high-level financial fraud to petty scams.
Online Profiles and Contact Information
Van der Most falsely presents himself as a self-employed entrepreneur on social media, including LinkedIn. He is associated with multiple fraudulent email addresses:
Legal Consequences:
He has been the subject of investigations and legal proceedings in several countries.
In some cases, he was convicted and served prison sentences but continued his criminal activities after being released.
International authorities have worked to track down and arrest Van der Most, but his ability to operate across multiple jurisdictions makes his capture challenging.
Conclusion
Jan Jaap van der Most is a notorious international fraudster, infamous for orchestrating sophisticated and large-scale financial schemes across multiple countries. Operating under the guise of legitimate investment opportunities, he deceived countless investors by promising high financial returns through fictitious companies and falsified documents. His criminal activities spanned a wide range of frauds, including financial scams, pyramid schemes, and other deceptive practices, resulting in multi-million-dollar losses for individuals and businesses alike.
Despite facing numerous legal proceedings and serving time in prison, van der Most persistently continued his criminal endeavors, evading authorities and solidifying his reputation as a elusive and dangerous figure. His ability to operate across international jurisdictions and employ highly deceptive tactics—such as impersonating reputable firms like Sequoia Capital—has made him a significant challenge for law enforcement agencies worldwide.
The impact of his crimes has been devastating. Victims have suffered catastrophic financial losses, with some individuals losing upwards of $10 million. Companies entangled in his schemes have faced severe financial distress, and in some cases, bankruptcy. Van der Most’s fraudulent activities extend beyond large-scale investment scams; he has also been involved in smaller cons, such as fraudulent apartment rentals, demonstrating his adaptability and ruthlessness.
Any association with Jan Jaap van der Most or his fraudulent enterprises should be approached with extreme caution. His track record of deception, combined with his sophisticated methods, makes him a highly dangerous individual. For those seeking further information or a deeper analysis, it is strongly recommended to consult reliable sources, official records, or legal authorities to stay informed and protected.