All of this information can easily be verified through the verified website of federal US courts. You can find detailed court proceedings, findings and proof incriminating this scoundrel for various crimes of the same category against multiple people. Kuvykin has been repeatedly tried for conspiracy to commit securities, wire and mail fraud, conspiracy to commit money laundering, insider trading, illegal gains on the stock market through manipulation of security prices and much more.
President Kuvykin holds the honor of having been sued as an individual, as part of a group of swindlers and as the President, CEO and/or founder of one of the many firms he has founded. As a matter of fact, he has founded a handful of firms in his scam career so far, five of them being broker firms’ actively involved’ in the stock market as brokers for many. Three of said five firms have been expelled and fined significantly for misleading clients, hiding crucial information from them that would have affected their decision.