OSINT investigations

This page contains all of Molfar's OSINT investigations. Articles are sorted by the date, you can filter them by hashtags or use the built-in search.
Molfar's open-source investigations are an internal product of our agency. If you want to use materials from our OSINT investigations on the media pages or thematic blogs, make sure to leave a link to the Molfar website in your text. We are ready to provide you with additional information on each material, please contact us.

We would also like to remind you that public OSINT investigations are only part of our non-profit work. You can always order our services: background check, corporate intelligence, market analysis, financial intelligence, military intelligence, HUMINT services and others open-source intelligence investigations. These materials are performed on a commercial basis. The information from private orders is never disclosed.
 

Artem Starosiek, CEO of Molfar, holds a press conference on threats to business intelligence - Open TV
Artem Starosiek, CEO of Molfar, holds a press conference on threats to business intelligence - Open TV

Threats to business intelligence: How entrepreneurs can deal with mistakes and competitors when starting online – Press briefing in the center of the Open TV Channel

Raiding, military seizure of businesses and buying memberships in political parties
Raiding, military seizure of businesses and buying memberships in political parties

We were able to find all the assets of the person’s family, all those who were involved in criminal and property schemes. We identified nearly a thousand law firms belonging to this family, found all undeclared property.

Disclosure of a fraud scheme involving a well-known American brand of household chemicals
Disclosure of a fraud scheme involving a well-known American brand of household chemicals

In the range of the store we found products of the American brand AmIdea! According to the insight, this company does not allow resale of products outside the official dealer networks offline or online.

Kolomoysky, Verevsky and other farmers. Who are the leaders in the importation of the specialized equipment for crypto mining and farming?
Kolomoysky, Verevsky and other farmers. Who are the leaders in the importation of the specialized equipment for crypto mining and farming?

Molfar and NV Business learned about major players who have been importing crypto mining equipment since 2017 and found out what it had been used for.

Who have shared the thoughts on Zelensky’s press marathon and which way
Who have shared the thoughts on Zelensky’s press marathon and which way

NV Business and Molfar business intelligence agency analyzed the comments on the top-three most viewed streams of Volodymyr Zelenskiy’s press marathon on YouTube.

Disclosing investment scheme and customer fraud of Ukrainian IT startups
Disclosing investment scheme and customer fraud of Ukrainian IT startups

In 2016, Ukrainian IT startup introduced a robot vacuum cleaner controlled by Alexa. Molfar established that the startup's co-founder and one of its investors were involved in another troubled project.

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