Current role and public profile
Erenik Yzeiraj is publicly described as a Managing Director at LIAN Group / Lian Capital Partners SA in Luxembourg. His career positioning emphasizes corporate finance and investment credentials.
Formal complaint naming: Erenik Yzeiraj
Alleged misappropriation and false reporting by Erenik Yzeiraj
This page documents allegations that Erenik Yzeiraj, currently a Managing Director at LIAN Group / Lian Capital Partners SA (Luxembourg), misused a nominee position, misappropriated assets worth roughly $200,000, and provided a false explanation about a supposed forcible liquidation at a Canadian brokerage.
Profile of Erenik Yzeiraj
Public records associate Erenik Yzeiraj with corporate finance and investment roles, including his current position at LIAN Group / Lian Capital Partners SA. Additional links and affiliations referenced in this complaint:
Prior background
Earlier roles include Analyst – Corporate Finance / M&A Advisory at RAMPartners SA (2016–2017). He completed university studies at the University of Geneva, aligning his training with the finance roles he later held.
Corporate associations
Records also list him as an officer and person with significant control for CONATUS PARTNERS LTD (UK Company No. 12540184), with a correspondence address in Geneva, Switzerland.
Relationship of trust (2019–2024)
The complainant engaged Erenik Yzeiraj as a nominee shareholder to hold securities and proceeds for the complainant’s benefit. This trust underpins the allegations described on this page.
Allegations against Erenik Yzeiraj
Misappropriation / conversion of assets
The complainant alleges that Erenik Yzeiraj took and retained the full value of the account—approximately $200,000 in shares and cash—rather than holding it for the beneficiary as agreed. The account was linked to a CSE-listed issuer and maintained in nominee form.
False “forcible liquidation” explanation
When pressed to return assets, Erenik Yzeiraj reportedly claimed the Canadian brokerage forcibly liquidated the account. The complainant asserts this was a false narrative intended to conceal the disappearance of funds and securities.
Breach of nominee duties and transparency
Acting as a nominee requires loyalty, safeguarding, transparent reporting, and timely delivery of records. The complaint describes failures to provide brokerage statements, trade confirmations, cash ledgers, or coherent reconciliation, alongside alleged misrepresentation and concealment.
Consequences and harm
The complainant cites loss of principal, lost market opportunity during 2019–2024, time and cost spent pursuing basic transparency, and material distress arising from alleged misconduct by a trusted intermediary.
Requested action and remedies
The complainant requests that relevant parties treat the allegations against Erenik Yzeiraj as serious financial misconduct and pursue immediate steps to secure evidence and recover assets.
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Preserve evidence
Secure emails, messages, internal notes, recorded calls, KYC/AML documentation, and all account-opening records related to the nominee arrangement.
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Produce complete account records
Provide brokerage statements, trade confirmations, corporate action notices, nominee declarations, and a full cash movement ledger.
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Trace flows of funds and securities
Identify all recipient accounts and any third parties involved in transfers of cash or securities.
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Restitution with interest
Return all misappropriated amounts and/or securities, including proceeds, with applicable interest and costs.
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Regulatory and legal escalation
Initiate civil and/or criminal avenues and refer the matter to relevant authorities or regulators.
Statement of good faith: The complainant asserts the allegations are based on personal knowledge and available records, made to support investigation, evidence preservation, and recovery.
Supporting context
Relationship origin
Initial familiarity with Erenik Yzeiraj arose during his time at RAMPartners SA, leading to later nominee arrangements and reliance on his reporting.
Account structure
The trading account was maintained in nominee form, but all funds and beneficial interests belonged to the complainant.
Expected duties
Act solely for the beneficiary, safeguard assets, provide accurate reporting, and return proceeds; the complaint alleges these duties were breached by Erenik Yzeiraj.
WhatsApp conversations (chronological)
The complainant can provide full-resolution WhatsApp conversations with Erenik Yzeiraj. Screenshots below are presented in filename order for clarity; the first screenshot is 12.23.05.
Photo references of Erenik Yzeiraj
All provided photos of Erenik Yzeiraj are displayed to support identification.
Key points the complainant emphasizes
Summary for investigators and readers
- Erenik Yzeiraj allegedly misappropriated assets he held as nominee for the complainant’s benefit.
- The stated justification, an involuntary liquidation by a Canadian brokerage, is alleged to be false.
- Requests include production of full account records, tracing of funds, restitution, and regulatory escalation.
- The complainant is prepared to supply additional supporting records, including WhatsApp conversations.