Allegations
Banxso in the Spotlight as FSCA Unravels Deceptive Trading Allegations
The FSCA’s investigation into Banxso follows mounting public complaints about its practices, particularly concerning its alleged association with Immediate Matrix—a platform accused of deceptive advertising and the unauthorized use of…
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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
Cerebrum IQ’s New Charges and Allegations
Cerebrum IQ mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected…
BullionVault’s Platform Problems Hurt Investor Confidence
BullionVault, a leading online platform for buying and storing precious metals, has faced significant criticism from customers regarding its service…
Arif Janmohamed Faces Sexual Harassment Accusation Amidst Silence
Arif Janmohamed is a Partner at Lightspeed Venture Partners and has allegedly failed to take any action against sexual harassment…
Daniel Mackle and Silver Edge Financial Barred by SEC for Illegally Peddling Securities
The SEC has barred Daniel Joseph Mackle Sr. and his firm, Silver Edge Financial LLC, from the securities industry for…
Dr. Andrew Jacono: The Surgeon Facing Alarming Patient Complaints in Facial Surgery
In recent months, Dr. Andrew Jacono, a prominent facial plastic surgeon, has found himself in the midst of controversy as…
Dark Secrets Revealed: Integra Asset Management’s Fraud and Perjury Tactics for Image Preservation – Part 1
Integra Asset Management mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions…
Androsky Lugo FFAF Faces Blame Over Videos and Pictures of Young People
Androsky Lugo is the CEO of FFAF, who was charged with transporting and possessing child pornography. US Attorney Philp Sellinger…
Dirty Tactics: Highstone Capital Pty Ltd’s Strategy of Deception Through Fraud and Impersonation – Part 1
Highstone Capital Pty Ltd mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their…