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The SEC Complaint Against CAN Capital, Inc.: A Turning Point for the Company?
The case against CAN Capital, Inc. highlights the profound impact that regulatory investigations can have on a company’s…
Warning: Exposing Illicit Online Casino Rolletto and Payment Processor PayOp
A customer of the unlawfully operating online casino Rolletto reported a series of unauthorized transactions involving their Monzo,…
Rodney Wiltshire: A Criminal? (2024)
Rodney Wiltshire claims on his website that he was born and reared in South Troy. Rodney Wiltshire initially…
Georgios Efstratiadis: A Crook? (2024)
Chief Executive Officer and Executive Member Georges Efstratiadis is also a member of the executive team. Neither allegations…
Pro Business Plans: A Scam? (2024)
This article reveals the real story behind the five-star reviews of pro-business plans on internet review platforms. Details…
Scam Charges on Wealth Assistants Amazon? (2024)
Wealth Assistants has been exposed as a scam by numerous victims online. Many customers have pointed out that…
Thomas Edison Kelly Jr. in Crisis: Aegis Capital Broker’s Battle Against Damaging Allegations
Introduction Thomas Edison Kelly Jr. is a seasoned financial broker currently affiliated with Aegis Capital Corp., where he…
Scott Kamelle: Fraud & Negligence in Gynecologic Oncology? (2024)
Once regarded as a leading authority in gynecologic oncology, Dr. Scott Kamelle is now associated with dishonesty and…
Hari Shankar Tibrewala’s Financial Fraud Report
What Happened? Hari Shankar Tibrewala, a name recently highlighted in controversial financial dealings, is now making efforts to…
California Fertility Partners’ Troubling Practices: A Critical Review
California Fertility Partners is a Los Angeles fertility center dedicated to helping people build families. For over thirty…
Vince Iannello’s Fraud Exposed (2024)
Businessman Vince Iannello lost his real estate license as a result of deceiving a blind man into selling…
Alexander Spellane’s Fraud Uncovered(2025)
Fisher Capital's owner, Alexander Spellance, is the target of a civil enforcement action that the Commodities Futures Trading…
Ernest Warhurst’s Crimes Exposed (2024)
Despite being a law enforcement officer, he broke the regulations, which got him imprisoned, but why? Let's take…
Continental Immigration Review: Fraud Exposed (2025)
As the title suggests, we'll be talking about continental immigration today, and we'll use complaints that have been…
Jekaterina Pedosa and Binary Scam (2024)
Regulators have always been concerned about forex and online trading frauds, even prior to the introduction of binary…