KUBR

Firepower sold investors a fuel pill that did not work, helped by Austrade's credibility

Firepower International · Fuel additives (private)

Fake customers or vendorsMisuse of raised fundsForged documents

The case in brief

Visible before detection

    Checks that could have surfaced it, on hindsight

    1

    Counterparty existence

    Would have visited the claimed offices.

    Can mislead when: Real companies can be used as pass-throughs. Existence does not prove a real trade, so C6 and C7 still apply.

    2

    Document authenticity / direct pull

    Would have demanded independent test results.

    Can mislead when: The company can refuse consent, and a refusal is itself a flag. Some banks and co-op banks are not on AA yet.

    3

    Regulatory & litigation records

    Would have found ASIC's investigation.

    Can mislead when: Court records lag and name spellings vary. A clean record can mean the problem has not reached court yet.

    Where Kubr services would have helped

    Verified Snapshot

    Offered in India
    • C4 Would have visited the claimed offices.
    • C8 Would have found ASIC's investigation.

    Financial diligence

    Offered in India
    • C4 Would have visited the claimed offices.
    • C5 Would have demanded independent test results.

    IC note

    Offered in India
    • C5 Would have demanded independent test results.
    • C8 Would have found ASIC's investigation.

    Valuation context

    Offered in India
    • C4 Would have visited the claimed offices.
    • C8 Would have found ASIC's investigation.

    Mapped from the checks each service runs. A hindsight reading of public records, not a promise that the failure would have been found.

    A summary of public documents. It reports what the sources say. It is not Kubr's finding and not a statement of guilt.