IFRITLEAKSAbout IFRIT LEAKS
It's public. Nobody reads it. We do. Every day, authorities publish who was fined, charged, sanctioned or banned — in feeds and registers almost nobody opens. IFRIT LEAKS reads them around the clock and shows each record on its own screen.
What we read
- U.S. Securities and Exchange Commission — litigation release
- U.S. Securities and Exchange Commission — administrative proceeding
- U.S. Securities and Exchange Commission — trading suspension
- U.S. Securities and Exchange Commission — press release
- U.S. Department of Justice — charges & convictions
- U.S. Treasury, Office of Foreign Assets Control — sanctions
- U.S. Treasury, Financial Crimes Enforcement Network — anti-money-laundering
- U.S. Commodity Futures Trading Commission — enforcement
- UK Financial Conduct Authority — fines · bans · warnings
The reel is rebuilt every 15 minutes. Every record keeps its own page in the vault.
How to check us
Every record names the authority, shows the time it was published and links straight to the original on the authority’s own website. Each one carries a SHA-256 fingerprint of its link, headline and time.
What we never do
We publish no hacked, stolen or private material and accept no uploads. We do not add accusations of our own: we show what the authority published. An announcement of charges is an allegation — everyone is presumed innocent unless and until proven guilty in court. Crimes against private people, and records about children, are left out entirely.
Right of reply
Anyone named in a record can send a response to intel@ifritleaks.com. We publish it next to the record. Corrections go to the same address. Press: press@ifritleaks.com · tips about public records: tips@ifritleaks.com.
The Secrecy Map
Real satellite imagery (Esri World Imagery) of places where money hides — from 1209 North Orange Street in Wilmington to George Town on Grand Cayman — each with one plain line and links to satellite and Street View.
PAUL
PAUL is the voice of the network. Tap PAUL on any record and he reads it aloud, or switch PAUL on in the top bar and he reads every record as you swipe.
No affiliation
IFRIT LEAKS is an independent publication. It is not connected to any of the authorities it reads, or to any government or intelligence service.
Questions and answers
What is IFRIT LEAKS?
A reel of official public records that almost nobody reads: enforcement actions, charges, sanctions, fines and bans published by the U.S. SEC, the U.S. Department of Justice, the U.S. Treasury (OFAC and FinCEN), the U.S. CFTC and the UK Financial Conduct Authority. One record per screen, swipe for the next.
Are these real leaks?
They are public records, published by the authorities themselves — buried in feeds and registers few people ever open. IFRIT LEAKS does not publish hacked, stolen or private material, and accepts no uploads.
How do I check a record?
Every record links to the original on the authority’s own website and carries a SHA-256 fingerprint of its link, headline and time, so anyone can confirm it was not changed here.
Who is named in a record?
Only what the authority itself published. An official announcement of charges is an allegation; a person or company is presumed innocent unless and until proven guilty in court.
Can someone named reply?
Yes. Anyone named in a record can send a response to intel@ifritleaks.com; we publish it next to the record.
Who is PAUL?
PAUL is the voice of the network. Tap PAUL on a record and he reads it aloud, or switch PAUL on in the top bar and he reads every record as you swipe.