Coinexx’s Sanction
Coinexx mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google and other platforms to unlawful conduct, including fraud, perjury violations,…
Exness Sanction
Exness mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google and other platforms to unlawful conduct, including fraud, perjury violations,…
FusionLots Sanction
FusionLots mistakenly believed that fraud, impersonation, and perjury were within thier legal rights and without consequence. Their actions subjected Google and other platforms to unlawful conduct, including fraud, perjury violations,…
Vuyokazi Sangoni Sanction
Vuyokazi Sangoni and Poovandaren Chetty mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google and other platforms to unlawful conduct,…
KOT4X Sanction
KOT4X mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google and other platforms to unlawful conduct, including fraud, perjury violations,…
Shock-Gard Matthew Bullock Sanction
Matthew Bullock at Shock-Gard mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected Google and other platforms to unlawful conduct, including…
AMarkets Sanction
AMarkets mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google and other platforms to unlawful conduct, including fraud, perjury violations,…
13 Damaging Scandals That Tarnish Alex A Molinaroli’s Image
Uncover the truth behind the scandals of Alex A Molinaroli, former CEO of Johnson Controls, whose career was marred by unethical behavior, financial recklessness, and personal controversies. From his extramarital…
Ann Vanderslice’s 15 Alarming Secrets Revealed
Discover the dark truths behind Ann Vanderslice’s financial career, including shocking revelations, investor complaints, and troubling scandals. This deep dive into her controversial practices exposes the risks and consequences of…
Alexander Spellane’s Fraud Unveiled(2025)
Fisher Capital's owner, Alexander Spellance, is the target of a civil enforcement action that the Commodities Futures Trading Commission just started. He is accused of carrying out an investment fraud…
Patrick Dwyer’s Recommendations Allegedly Led to $5.3 Million Investment Loss
Originally published at https://web.archive.org/web/20220524094126/https://www.kurtalawfirm.com/blog/patrick-dwyer/ According to publicly available records, Patrick Dwyer, a stockbroker previously registered with Merrill Lynch, Pierce, Fenner & Smith, discloses 2 pending customer suits, 9 prior customer disputes,,…
Dimitrios Neilas Canada’s Fraud Exposed (2025)
An FSRA order mandates that Dimitrios Neilas Canada pay administrative fines totaling about $38,888. The rulings terminated Hi-Rise Finance Inc.'s loan administration and brokerage licenses and assessed $350,000 in administrative…
Kiana Danial’s Fraud Exposed (2025)
In light of the misleading behaviors that have caused many customers to feel that Kiana Danial is a fake, let us tell the truth about her based on the facts…
Dr. Gil Lederman: A Fraudster? (2025)
Fraud in the healthcare industry has been alleged to have occurred in the cancer treatment litigation that Dr. Gil Lederman is facing. Let's go further into the story and concentrate…
The Dark Truth Behind Bardya Ziaian: Regulatory Scrutiny Raises Questions in the Fintech Sector
In recent years, the intersection of finance and regulatory oversight has come under intense scrutiny, especially as cases involving prominent figures like Bardya Ziaian unfold. A well-known entrepreneur and financial…
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