Site map — every page of the disclosure
A complete index of the report, the entity pages, the person dossiers and the downloadable documents. The machine-readable versions are sitemap.xml and llms.txt, plus the structured operator and risk index at operators.json.
The disclosure
- Threat overview
Summary of the disclosure, the named partner group and the documented five-step playbook.
- Full whistleblower report
The canonical long-form disclosure, from source to convert-and-sink.
- Red flags and authorities
Ten compliance red flags and the regulators able to act.
Entities and history
- VINGA Group entities
VINGA Corporate Finance AB, VINGA Securities AG, divisions, offices and funds.
- JOOL to VINGA history
Licence revocation, issuer bankruptcy and the rebrand timeline.
Compliance
- KYC and AML mandate
Enhanced due diligence controls, names to screen, entities to watchlist.
- Person dossiers index
Per-person disclosure notes on the named individuals.
- Name lookup
Any spelling — accents, hyphens, initials or reversed order — resolves to the right dossier.
Questions and updates
- Compliance answers index
One page per question: KYC risk, JOOL lawsuits, the conversion mechanism, adverse-media screening.
- Case updates log
Dated change log for this disclosure.
Other languages
- Svenska — KYC-varning om VINGA (tidigare JOOL)
Sammanfattning på svenska för nordiska obligationsinnehavare.
- Dansk — KYC-advarsel om VINGA (tidligere JOOL)
Resumé på dansk for obligationsejere og compliance-funktioner.
Publication
- Contact and right of reply
Corrections, rebuttals, documents and regulator enquiries.
- Legal notice and right of reply
Publication basis and corrections policy.
- Privacy policy
Reader data, cookies, local storage and GDPR rights.
- Terms and conditions
Permitted use, republication and governing law.
Person dossiers
- Sebastien Khlat-Muller
Partner · CEO, VINGA Swiss Branch
- Tom Olander
Partner, VINGA Corporate Finance
- Anton Allansson
Partner, VINGA Corporate Finance
- Johan Karlsson
Head of DCM · Partner, VINGA Corporate Finance
- Johan Bergstrom
VINGA Swiss Office — New-Money Onboarding
- Sebastien Elbied
Institutional Sales, VINGA Geneva (former)
Documents
- Evidence downloads hub — VINGA and JOOL briefing PDFs
Landing pages for each document, with context for KYC/AML files.
- VINGA threat assessment briefing (PDF page)
- History of lawsuits against JOOL (PDF page)
- Threat assessment presentation (PDF) ↓
Fifteen-page briefing deck covering the pattern, the named group and the KYC mandate.
- History of lawsuits against JOOL, previous name of VINGA (PDF) ↓
Litigation and enforcement record from the JOOL era.