^^^ RATING EVIDENCE GmbH

Creating a World of Trust and Confidence

Menu

Skip to content
  • Blogs
  • About
  • Books
worms eye view of spiral stained glass decors through the roof

Scope of a New Ponzi Scheme

Agencies, Read, Whistleblowing

Beware of the deceptive spiral of success of a new Ponzi scheme.

Subscribe to get access

Read more of this content when you subscribe today.

Subscribe
Log in

Related

March 13, 2021July 29, 2021 Dr. Oliver Everling

Post navigation

← Scope Group Not Within the Scope of ESMA
Unique Multi-layered Ownership Structure at Scope Ratings →
Widgets
  • Green Light For Greensill Was Legitimate
    Green Light For Greensill Was Legitimate
  • S&P And Moody's Are Losing Market Share in the EU
    S&P And Moody's Are Losing Market Share in the EU
  • The Greatest Risk Was Not Reported
    The Greatest Risk Was Not Reported
  • First Quality Check On A Credit Reporting Agency: Creditsafe
    First Quality Check On A Credit Reporting Agency: Creditsafe
  • KYC Risk Rating
    KYC Risk Rating
  • China's Administrative Measures for Credit Investigation And Regulations on the Administration of Credit Investigation Industry
    China's Administrative Measures for Credit Investigation And Regulations on the Administration of Credit Investigation Industry
  • "The Last" Credit Rating Agency "Recognized By BaFin" Has "Disappeared"
    "The Last" Credit Rating Agency "Recognized By BaFin" Has "Disappeared"
  • Rating Actions in the Greensill Bank Case
    Rating Actions in the Greensill Bank Case
  • The Role of Ratings in Greenwashing
    The Role of Ratings in Greenwashing
  • Taxpayers Ultimately Become Victims of Scope Ratings
    Taxpayers Ultimately Become Victims of Scope Ratings

RATING EVIDENCE GmbH

Ditmarstr. 1
60487 Frankfurt am Main
Germany
+49 69 772677
info@rating-evidence.com

LEI 529900H7U10QMQQ4CU62
Frankfurt am Main HRB 58721
VAT Registration Number DE286772649
Dr. Oliver Everling

Dr. Oliver Everling

Independent since 1998, he is Managing Director of RATING EVIDENCE GmbH. As visiting professor of Capital University of Economics and Business in Beijing, former chairman of the supervisory board of a rating agency, advisory board member, advisor, member of rating committees, chairman of ISO-TC Rating Services, author or publisher of books and a magazine, Independent Non-Executive Director under EU Regulation on Credit Rating Agencies, he has been or is involved in ratings from a variety of perspectives. Previously, he was for 6 years department director at Dresdner Bank and, until 1993, managing director of the Projektgesellschaft Rating mbH after a doctorate at the banking and stock exchange seminar of the University of Cologne.

View Full Profile →

  • Mail
  • § Imprint
Create a website or blog at WordPress.com
Privacy & Cookies: This site uses cookies. By continuing to use this website, you agree to their use.
To find out more, including how to control cookies, see here: Cookie Policy