FRAUD NOTICE — DOCUMENT FORGERY ALERT

The forged documents

Fraudsters are circulating fabricated “bank booking confirmations”, “debit notes” and “proof-of-transfer” videos claiming transfers of EUR 30,000,000,000 (thirty billion euros) — and previously EUR 10 billion and EUR 30 trillion — between the following parties:

• Sender: “GLF Eclips GmbH”, Dortmund, Germany (Deutsche Bank IBAN DE11 4407 0050 0200 4422 00)
• Receiver: SinoNova Holdings Ltd, contact named as “Mr. Scott Allen Nishoff”, HSBC Hong Kong account 848-717476-838
• “Bank”: “TKM Sovereign Bank” at tkm-service.tech

We have no relationship with “TKM Sovereign Bank”, no account of that kind at HSBC Hong Kong, and no transaction with GLF Eclips GmbH. The documents are technical fabrications: their file metadata shows they were authored in a graphic-design tool (Canva), and recycled templates of earlier, differently-numbered “deals” are circulating online.

How to recognize the forgeries

• References such as REF-GLF-30B33-EUR-M1CA-SINONOVA-HSBC-T2T, UETR 69aacb42-a3a0-4dc2-91d3-addeb0c4c367, transaction ARDF84DB8911F03D, or video references ARECHOTEST000001
• The invented terms “T2T” (terminal-to-terminal), “M1 Common Account”, “black screen”, “value-backed” “IP-to-IP” or “SWIFT download”. None of these exist in international banking.
• “Verification” links pointing at tkm-service.tech — a website registered in January 2026. It has no connection with us or with any licensed bank.
• Demands for advance “fees” (e.g. a “SWIFT transmission fee” of EUR 460,000) to “release” the funds. No genuine transfer requires the beneficiary or receiver to pay fees to strangers.

If you received such a document or email

1. Do not reply to the sender and do not pay anything. There are no funds. The only real money in this scheme is the “fee” the fraudsters try to collect from you.
2. Do not open the “verification” links or share any ID, banking, or company details.
3. Report it to your bank's fraud desk and to your national police / cybercrime authority.
4. Please also notify us at info@snnova.com so we can add the sender to the evidence file.

Our position

Corporate structure note: As of March 5th, 2026, SinoNova Holdings Ltd. (BVI), SinoNova Holdings Limited (Hong Kong), its formerly associated Singapore and other APAC entities, including Sinonova Holdings Pte. Ltd., and VHG Asia have been consolidated into the founder’s private Trust and Family Office. Mr. Scott Allen Nishoff continues to serve as Group Chairman and Chief Operating Officer, and as Co-Chairman of the Trust and Co-Director of the Family Office. All key staff remain onboard during the transition, and operations continue in their current status, with full integration expected to complete in early 2029; the Singapore entity was formally closed (struck off the register). No document representing the SinoNova entities as an active “receiver”, sender or counterparty of large-scale transfers has been, or will ever be, issued or authorized by the group.

SinoNova Holdings Limited is a victim of identity misuse in this matter. We have preserved the forged documents and their metadata as evidence, and we are reporting the abuse to the implicated institutions, the hosting providers, and law enforcement. This notice is published so that banks, brokers and partners who search for our name find the truth first.

Legal history — the 2011–2014 Spain matter, in full

Search results may surface a 2011 U.S. court filing headed “Spain: Scott Nishoff et al (‘Fraud’)” (published by a third-party site, OffshoreAlert). For the record, in full:

• The filing (Case 1:11-mc-22581-UU, U.S. District Court, Southern District of Florida) was a request for information under the U.S.–Spain Mutual Legal Assistance Treaty — an application to collect evidence relating to a 2006 commercial transaction between third parties (a solar-panel purchase). It was not a charge, indictment, or prosecution of Mr. Nishoff.
• Mr. Nishoff was never arrested, charged, prosecuted, or served as a defendant in any jurisdiction in connection with it. His U.S. counsel (G. Michael Keenan, P.A.) wrote to the authorities on October 25, 2012 documenting his limited role and stating that the public information concerning him was false.
• The Spanish proceedings were dismissed by the Court of Instruction, Valencia, on June 24, 2013, and the dismissal was confirmed on final appeal on April 29, 2014. The case ended more than a decade ago with no charges ever filed against Mr. Nishoff.
• The publisher of that third-party website was formally asked in April–May 2025 to correct the misleading presentation and declined. This section is published so that the outcome is stated as prominently as the allegation.