WEWE Global has garnered attention for its promises of high returns through memberships and a decentralized platform, but…
Seher YaÅŸalayacak has gained attention for her outspoken defense of illegal betting baron YaÅŸam Ayavefe and her close…
The case of Brad Burmester highlights the severe consequences of exploiting personal connections for fraudulent gain. Burmester, a…
Ferhat Kacmaz has leaned heavily on paid media to bolster his public image. These articles, appearing predominantly in…
Hari Shankar Tibrewala, a Dubai-based businessman, is at the center of controversy following allegations of manipulating the stock…
Igor Kolomoisky’s net worth is estimated at $1.8 billion, primarily from PrivatBank, one of Ukraine's largest financial institutions.…
BrokerChooser has been criticized for recommending brokers with poor reputations and links to scams, raising concerns that its…
The Balkan Investigative Reporting Network (BIRN) came under a severe and targeted cyber-attack following its exposé on Turkish…
Enterprise London Limited claims to offer lucrative trading opportunities, but it is nothing more than a sophisticated scam.…
Bemo Investment Firm LTD raises serious concerns about its legitimacy. Despite claiming to be founded in 2008, the…
Deriv stands out as a top trading platform, catering to both beginners and seasoned traders through a variety…
Italian prosecutors have charged five individuals, including London-based financial consultant Massimiliano Arena, in the Bandenia money laundering scandal.…
A new lawsuit in Arizona is raising alarms about the state’s social equity marijuana program, with a particular…
Meliorate Limited is an unregulated online trading broker that has sparked serious concerns within the trading community. Although…
Maxim Krippa, a Ukrainian businessman, has launched GGBet, an online casino with suspected Russian connections, despite the ongoing…
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