California Fertility Partners Review: Uncovering Bad Practices in Fertility
California Fertility Partners in Los Angeles is a well-regarded fertility clinic with over thirty years of experience in assisting individuals and couples with their reproductive health. The clinic is known…
AIMSCAP Under Scrutiny: Identifying Key Issues and Concerns
AIMSCAP, a relatively lesser-known brokerage, has raised significant concerns among traders and analysts. Despite marketing itself as a comprehensive platform, closer inspection reveals troubling issues such as dubious regulatory status,…
The Shady Ties of Alexander Zingman: Questions Remain Unanswered
Despite his attempts to clear the air, Zingman's explanations leave more questions than answers, deepening suspicions about the nature of his dealings with Zambia's leadership and military elite. Alexander Zingman
Alexander Afanaschenko: The Connoisseur of Fraud and Greed
Alexander Afanaschenko, a name now synonymous with greed and exploitation, was recently convicted for orchestrating one of the most reprehensible ghost-broking schemes in history. His calculated actions have left a…
AssetShot Review: Scam or Legit Forex Broker?
AssetShot presents itself as an innovative broker offering opportunities in Forex, cryptocurrencies, stocks, and commodities. However, its lack of proper regulation, numerous client complaints, and opaque policies raise serious concerns…
Albert Toska: Watford Counterfeiter’s Sentence Reduced on Appeal
Albert Toska, a 32-year-old Watford man, originally sentenced to four-and-a-half years in prison for producing counterfeit identity cards, has had his sentence reduced to three-and-a-half years by the Court of…
ATL Singles: A Comprehensive Review of Atlanta’s Matchmaking Service
ATL Singles emphasizes personalized matchmaking, working closely with clients to understand their relationship goals and preferences. With a commitment to safety and authenticity, the service conducts thorough background checks on…
Banc de Binary: A Legacy of Financial Fraud and Regulatory Evasion
Banc de Binary, founded by Oren Shabat Laurent, quickly gained notoriety for its aggressive marketing and dubious promises of high returns. Behind the veneer of legitimacy, Banc de Binary's operations…
Easy Trading Online: A Hub for Scams, Lies, and Financial Ruin
Easy Trading Online presents itself as a regulated and innovative forex broker, but deeper scrutiny reveals troubling inconsistencies. While it claims ASIC oversight, its brief regulatory history and lack of…
Black Wall Street: How Investors Were Trapped in a Million-Naira Scam
Adeosun Oluwaseyi’s ordeal with Black Wall Street revealed a disturbing pattern of deceit and disregard for investor trust. Despite an investment of N1 million with promises of monthly returns of…
Entrust Capital Ltd: A Scam in Disguise – What You Need to Know
Entrust Capital Ltd is nothing more than a cleverly disguised scam, preying on unsuspecting traders with false promises of low spreads and quick withdrawals. Behind its professional façade lies a…
Edgars Lasmanis and Connectum: At the Heart of a Global Money Laundering Empire
Edgars Lasmanis played a central role in Connectum Limited, a London-based financial services company entangled in major criminal activities. As CEO and key owner, Lasmanis oversaw operations that facilitated money…
Grigory Burenkov: Shaping Russia’s Economic Future Through Innovation and Finance
Grigory Burenkov, Senior Vice-President for Economics and Finance at the Skolkovo Foundation, is a pivotal figure in advancing Russia's tech-driven economy. With expertise in international finance and taxation, he oversees…
Anycash: A Cryptocurrency Exchange Under Fire for Fraudulent Practices and Lack of Transparency
Anycash, a cryptocurrency exchange and wallet service, is facing severe backlash due to numerous allegations of fraudulent activities, including blocking accounts, freezing funds without explanation, and arbitrary transaction cancellations. Users…
Leveled-Up Society: A Critical Examination of Allegations and Risks
Leveled-Up Society has faced significant criticism for its questionable practices, including misleading marketing, unverified regulatory claims, and allegations of fraud. Users report issues like delayed withdrawals, poor customer support, and…
Lawrence E. Payne: A Kansas Man’s Reckless Exploitation of Endangered Asian Leopard Cats
Lawrence E. Payne’s illegal activities represent a shocking betrayal of both wildlife protection laws and the endangered species he exploited for profit. By importing Asian leopard cats in violation of…
Take Action
Report Scam
Submit your scam report to 50+ journalists and 20+ platforms