FROM A PERSONAL EXPERIENCE TO AN INTERNATIONAL MISSION.
Ragusa Matteo Stefano — Co-Founder
I am Ragusa Matteo Stefano, an Italian entrepreneur active in real estate, vehicle rental and private aviation. The International Fraud Guard also grew out of my own personal experience.
In the course of my international work I have faced personal and commercial situations involving conduct I considered extortionate, disputes with former collaborators and doubts about the authenticity of the professional credentials of certain counterparties.
For around two years, while I kept working between London, Dubai, Lugano, Miami and Melbourne in the three fields I operate in — real estate, luxury car rental and private aviation — I reconstructed and documented, contract after contract, a personal and commercial matter that involved me directly. It began with a dispute with people I had brought into my activities and led me to verify the professional credentials of those working alongside me. During that period I publicly challenged the title claimed by a person presenting himself as a legal professional and reported what I considered irregularities in earlier business dealings. The facts I recount are the ones I can document personally: I name no one, I pass no judgment on third parties and I do not act in place of the authorities.
That experience led me to understand how difficult it can be, even for an international entrepreneur, to verify the reliability of a counterparty, identify a genuinely qualified professional and protect my own interests across different jurisdictions.
This awareness gave rise to the idea of the association: turning an individual experience into a project of prevention and collective support.
Our aim is not to replace the authorities or to pass judgment on individuals, but to help those in difficulty obtain reliable information and turn to competent professionals.
“We cannot undo what has happened. We can use what we have learned to help other people protect themselves.”
Companies and activities declared
- DCRDubai, United Arab Emirates
Luxury car rental
- Altinium EUFrance
Private jets and helicopters
- Dolce Vita CapitalMiami, United States
Real estate investments
- KittensMelbourne, Australia
Night club
List provided by the founder for transparency. These are the companies connected to Ragusa Matteo Stefano that this association lists: any other entity using his name without authorisation is unrelated to IFG and to the founder.
Cautionary note
This account reflects the founder's testimony and does not constitute proof of criminal or civil liability of any third party. No third party is named, identified or portrayed. Statements concerning investigations, professional qualifications or proceedings must be verified and documented before any publication.