Titanium Blockchain Infrastructure Services · Project dossier

What the evidence supports

Only claims cited in the visible editions appear here. Each retains its own evidence status.

Statements and quotations retain the editorial or source language.

[1]Adjudicated finding
DOJ's March 2023 record reports Michael Stollery's sentence and describes falsified white papers, fake testimonials and false business-relationship claims in the TBIS offering.
Supporting excerpt: CEO of Titanium Blockchain Sentenced for $21M Cryptocurrency Fraud Scheme
planted fake client testimonials
CEO of Titanium Blockchain Sentenced for $21M Cryptocurrency Fraud Scheme ↗
Source language: EN · Captured Oct 22, 2026
[2]Adjudicated finding
A final civil judgment signed on 17 February 2026 orders Michael Alan Stollery to pay $142,268.10 in disgorgement and $46,888.46 in prejudgment interest, deemed satisfied by the $5,439,462.20 restitution order in his criminal case. Adding those amounts as wholly separate payments would misread the order. The judgment also imposes injunctions; its terms should be distinguished from the March 2023 prison sentence.
Supporting excerpt: US District Court final judgment as to Michael Alan Stollery, signed 17 February 2026 (excerpt)
Dated: February 17, 2026
US District Court final judgment as to Michael Alan Stollery, signed 17 February 2026 (excerpt) ↗
Source language: EN · Captured Oct 22, 2026
[3]Source reported
The FCA warns that clone firms can copy genuine registration numbers; checking the number alone is insufficient.
Supporting excerpt: FCA issues warning over ‘clone firm’ investment scams
Scammers will often copy FRN numbers
FCA issues warning over ‘clone firm’ investment scams ↗
Source language: EN · Captured Oct 22, 2026