We spoke to a prominent Swiss fraud investigator who has a file about Mapley that weighs many kilos, based on archive and field research
In Switzerland, where he lived for several years, David Mapley no longer has any interest whatsoever. Six companies in which he had an interest or managed are closed or bankrupt. In England, seven of Mapley’s companies are “out of business”. In the US, there is also a list of companies to which Mapley was linked. Most are out of business and some still exist on paper but have not published figures for years. All this is supported in the extensive file with excerpts from the various trade registers, the status of Mapley’s fraud investigation office Intel Suisse is not mentioned either in Switzerland or in the UK.
That was was certainly surprising. The world of financial private eyes is not too big and none of our researchers had never heard of that company. David Mapley tells new relationships that there are dozens of people in the company and that it has more than 6 million dollars in assignments. The reason why we couldn’t find about Intel Suisse is simple: Intel – Suisse didn’t exist! It is/was not registered anywhere in Switzerland nor in the UK. The business address he gives turns out to be a shabby apartment that he also used as his home address. On a piece of paper, his name is written next to the letterbox. There is no mention of Intel – Suisse. “it is an empty shell that only exists for David Mapley”.
After having folded dozens of official documents from as many bankruptcies of Mapley, we browse through the file to the most important page, namely the conclusion of the renowned researcher.
Unreliable, misleading and misguided.
He puts himself down as a fraud investigator.
The revealed information provides a clear insight into David John Mapley’s personality as being highly unreliable, misleading and misguided.
He pretends to be a fraud investigator, but in reality, he’s the one who commits fraud and misconduct. He is not ashamed of blackmailing third parties, extorting them and ruining their reputation and business in order to achieve his fraudulent goals.
In addition, the revealed information shows that he has been involved in numerous bankruptcies and outlines his inability to conduct business reliably in accordance with the Code of Conduct for Corporate Business.
The file also contains a copy of the document of good conduct initialled by Mapley, which he had to complete for the Luxembourg financial watchdog, the Commission de Surveillance du Secteur Financier (CSSF), in order to be able to take on the directorship of the LFP1 investment fund. This is an umbrella fund with a number of sub-funds. For the experts: SICAV SIF (investment company with variable capital).
In his declaration of honour, David Mapley stated that he had never been involved in a bankruptcy as a director!!!
The coming weeks we will dig deeper into LPF1, no doubt we will discover another cesspool created by David Mapley. Stay tuned…
Let’s take a closer look at the history of Intel Suisse. We have already mentioned that Intel Suisse is a ghost company, which is not registered anywhere in a trade register. But David Mapley pretends it exists, when it suits him.
According to David Mapley’s linked in page he founded it in January 2003. The strange thing is that he only registered the internet address www.intel-suisse.com 12 years later. Also we only see activity on the internet from that date. Probably David Mapley faked the age of Intel Suisse to give it authority. But the faking of Intel Suisse is taking on even greater proportions.
Last year, David Mapley gave a talk at the annual
Offshore alert Conference. The place where the underworld and legitimate business meet. During this presentation, the disciplines available to Intel Suisse were laid out.
David Mapley at the London 2018 Offshore alert Conference
Our team at Intel Suisse includes experienced investors, fund
managers, fund seeders (establishing funds and allocating first
capital), digital forensics experts, extensive financial markets
experience and experienced fraud researchers.
That’s a hell of a lot of people to have in a two-chamber apartment.
Conclusion: Intel Suisse is a company that exists only in the head of David Mapley and is used to report ‘so-called fraud’ to the press, when it suits David Mapley. Hopefully in the future there will be journalists investigating their sources before they lend themselves to David Mapley’s scams.
Let’s get in there right away. Intel Suisse is David Mapley’s investigative office that reveals ‘big fraud’ cases to the press. Now if we look at the site of Intel Suisse then already some alarm bells should go off. According to the metadata of the site, it was created on a free version of Microsoft Publisher from 2010 and full of dead links. Not exactly what you expect from a company that claims to have 34 employees and a turnover of 6.8 million dollars.
Apparently, others had already noticed this. The investigators in Switzerland just knocked on the door without prior notice. Surprise surprise. Intel Suisse is mainly a company that exists in the fantasy of David Mapley. The Paper on the letterbox does mention his name, but not Intel Suisse. But it gets even more interesting The company is not registered at all in Switzerland! Not possible either, because David Mapley is not registered in Switzerland at all.
Conclusion Intel Suisse is an empty shell, it exists only when it suits David Mapley. Copy of the investigation report
Update 1: Also a claim that Intel Suisse has an office in the US at Wilton, Connecticut, but again it seems only to exist in David Mapley’s mind. No records about the company in the State of Connecticut files.
Update 2: Also no mention of Intel Suisse on the UK goverment site Companies House.
Help us expose David Mapley. David Mapley has a trail of misery behind him with his ghost company Intel Suisse. So far we have received information about his scams in Japan, the United Kingdom and Switzerland. We would like to get in touch with people who have experience with David Mapley’s scams. We would also like to know where in the world he is hiding right now. Finally, we are looking for information about any of his accomplices.
Use the contact form to send us information, or leave a comment below. Please provide as much evidence as possible.
Through this site we will share the information found. Stay tuned…