Allegations
Clayton Thomas & Root Wellness Under Fire: SEC Fraud Allegations Surface
Clayton Thomas, founder of Root Wellness, is under fire from the SEC, facing serious allegations of securities fraud tied to a $730,000 investment scheme. The SEC claims Thomas misled an…
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Bruce Hughes is a Fraudster? Find Out Here
Bruce Hughes- Introduction Bruce Hughes, a name synonymous with multilevel marketing (MLM) schemes, has built…
BrokerChooser: A Hub for Deceptive Brokers
BrokerChooser has been criticized for recommending brokers with poor reputations and links to scams, raising…
Alexander Herbst and the WireCard Scam Connection (2025)
Twitter users are closely following the Munich Wirecard trial involving Markus Braun, Oliver Bellenhaus, and…
A Deep Dive into Almaz Capital’s Controversy: Alexander Galitsky’s Alleged Russian Ties
Alexander Galitsky, the renowned venture investor and Almaz Capital founder is currently the subject of…
Lasted Allegations
Alpari’s New Charges and Allegations
Alpari mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…
Cheryl Guz: Confronting Allegations of Professional Misconduct and Ethical Violations (2025)
Attorney Cheryl Guz in Arizona Could Face Disciplinary Action In 1995, Cheryl Guz Attorney graduated from Golden Gate University School…
Cerebrum IQ’s Intel Report
What Happened? Cerebrum IQ, a company that presents itself as a leader in cognitive training and educational tools, has been…
Allegations Against Evan Torok Cast Shadow Over Oncidium Capital
In 2023, Oncidium Capital, led by Evan Torok, was exposed as a massive Ponzi scheme. Initially marketed as a high-yield…
Banxso in the Hot Seat: Unraveling Allegations of Deceptive Practices and Investor Exploitation
On April 19, 2024, Banxso confirmed that the Financial Services Conduct Authority (FSCA) is investigating the platform for potential violations…
Class Action Targets Elixinol for Alleged CBD Product Legality Issues
As the CBD industry faces mounting legal challenges, Elixinol, LLC finds itself at the center of a class action lawsuit…
Francesco Melpignano Faces Removal Demands from Kadena Eco Amid Allegations of Unethical Practices
To Whom It May Concern, We, the undersigned members of the Kadena Eco community, request the immediate removal and investigation…
Animal Cruelty Complaint Surrounding Alex Behring at RBIA
The aforesaid content is published as is, from https://web.archive.org/web/20240413202813/https://www.alexbehring.com/. Alex is a career executive with decades of experience. He is…