FBI sanctions listing
DARREN ANTHONY ROBINSON
DARREN ANTHONY ROBINSON is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the White-Collar Crime programme, listed on 2024-01-16. White-Collar Crime. This page summarises the public designation — known aliases, American nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Wire Fraud; Money Laundering Darren Anthony Robinson is wanted for his alleged involvement in an international investment fraud and money laundering scheme. Robinson was the founder and primary operator of QYU Holdings (QYU), a purported professional investment company trading foreign currency. From at least 2015 to June of 2023, Robinson, operating as QYU, allegedly raised an estimated $100 million from investors in the United States, Canada, Panama, and numerous other countries around the world, for supposed trading in the foreign currency exchange market. It is alleged that Robinson instead engaged in a Ponzi-style scheme, wherein he utilized newer investor funds to make distributions to other investors, pay QYU related business expenses, and fund his own personal lifestyle. On January 11, 2024, a federal arrest warrant was issued for Robinson in the United States District Court, Eastern District of Michigan, Detroit, Michigan, after he was charged with eleven counts of wire fraud and one count of money laundering.
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — White-Collar Crime |
|---|---|
| Entity type | Person |
| Programmes / regime | White-Collar Crime |
| Date listed | 2024-01-16 |
| Source record ID | fbi:4f13c0ee79b94edd9f78ac9c95f3d815 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | White-Collar Crime |
|---|---|
| Date of birth | January 31, 1970 |
| Place of birth | Brooklyn, New York |
| Nationality / country | American |
| Gender | Male |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you DARREN ANTHONY ROBINSON, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:4f13c0ee79b94edd9f78ac9c95f3d815 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |