evanderbuilt
Exposing the Fraud: How Capital Access Group Deceives Traders
In April 2021, a user named Alvar reported on the Forex Peace Army forum that Capital Access Group,…
The Rise and Fall of Pollen: An $800M Event Startup’s Lavish Downfall
Pollen, originally known as Verve, emerged with a revolutionary concept aimed at transforming the event experience. By bundling…
AMarkets: Unveiling Controversies and Operational Flaws
AMarkets faces serious issues with its regulatory framework—or lack thereof. The firm operates under registrations in several jurisdictions…
Amitell Capital PTE LTD: Exposing a Network of Deception and Fraud
Amitell Capital PTE LTD is one such entity that has drawn scrutiny for its questionable practices. Beneath the…
BTSE Launches Controversial Token Sale Amid Criticism Over Use of Funds and Centralization Concerns
We’ve chosen to launch BTSE’s exchange token on the Liquid Network because it facilitates fast transaction times allowing…
Bryant Caveness Undergoes Interim Suspension by CFP Board
The CFP Board’s interim suspension of Bryant Caveness highlights the severity of his misconduct. His refusal to cooperate…
Calvak Energy: Fraud Allegations and Widespread Customer Dissatisfaction
Calvak Energy has amassed a reputation for failing to deliver on its commitments, with numerous complaints about non-delivery…
Sex Offender Charges on Jeff Kaliel?(2024)
Jeff Kaliel was hauled into custody after it was determined that he had been recording a 16-year-old who…
Dr. Duane F. Austin’s Financial Fraud Report
What Happened? Dr. Duane F. Austin has faced significant scrutiny over his attempts to hide a questionable past,…
Avior: A Comprehensive Review of the South African Trader
Avior's revoked license from the South African Financial Sector Conduct Authority (FSCA) raises alarming concerns about its credibility…
Ali Bongo Ondimba: Navigating Controversy and Governance Challenges
Ali Bongo Ondimba’s presidency was marred by persistent allegations of corruption. While Gabon boasts significant oil wealth, much…
BITStorage: An Offshore Cryptocurrency Exchange with Poor Service
One of the most alarming issues reported by users is the delay in processing withdrawals. Slow payouts can…
Alpine Profit: Unmasking Deception and Victim Reports
Alpine Profit, a name that initially sparks trust among aspiring investors, has recently become synonymous with allegations of…
BitInka : A Cautionary Tale of Lost Investments and Unanswered Complaints
In 2019, we were around 400 people who couldn't withdraw. But the worst part is that the company…
Binomo vs. Binance: Trading Platforms Mired in Deception and Controversy
"Binomo preys on inexperienced traders with high-risk investments and aggressive marketing tactics. Binance, despite being one of the…