Ryan Rock Empire AG: Accused of Covertly Recording a Female Employee in 2024?

Ryan Rock Empire AG is a voyeuristic predator and creep. He attempted to covertly install a camera to take intimate photos of a female employee. The fascination in watching unaware…

By evanderbuilt 9 Min Read

ThinkMarkets Sanction

ThinkMarket 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,…

By evanderbuilt 28 Min Read

Kerry Adler Sanction

Kerry Adler and Josh Adler 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,…

By evanderbuilt 30 Min Read

CIMD LTD Sanction

CIMD LTD 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…

By evanderbuilt 29 Min Read

Jared Jeffrey Davis Sanction

Jared Jeffrey Davis 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 fraud,…

By evanderbuilt 29 Min Read

Taymour Aghtai Sanction

Taymour Aghtai 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 fraud, perjury…

By evanderbuilt 28 Min Read

Mark Shabad Sanction

Mark Shabad 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 fraud, perjury…

By evanderbuilt 28 Min Read

Daniel Mackle and Silver Edge Financial Hit with SEC Ban for Unregistered Securities Fraud

The SEC has barred Daniel Joseph Mackle Sr. and his firm, Silver Edge Financial LLC, from the securities industry for engaging in unregistered broker-dealer activities involving pre-IPO securities. The enforcement…

By evanderbuilt 12 Min Read

Clayton Thomas & Root Wellness Exposed: SEC Files Fraud Lawsuit

Clayton Thomas, founder of Root Wellness, is under fire from the SEC, facing serious allegations of securities fraud tied to a $730,000 investment scheme. The SEC claims Thomas misled an…

By evanderbuilt 14 Min Read

Roy Gagaza’s Tragic Fall: From Heroic Service to Financial Collapse

Roy Gagaza's journey from a distinguished military career to the financial sector illustrates a stark transformation. After serving over 25 years in the U.S. Army and founding Journey Wealth Management,…

By evanderbuilt 9 Min Read

Dr. Nyla Raja’s Medi Spa Under Fire: Disheartening Patient Stories and Inspection Criticism

In recent months, Dr. Nyla Raja's Medi Spa has faced significant scrutiny following a Care Quality Commission (CQC) inspection that revealed serious shortcomings in patient care. While Dr. Raja is…

By evanderbuilt 18 Min Read

Dr. Andrew Jacono’s Practice Under Fire: Disturbing Patient Stories Surface

In recent months, Dr. Andrew Jacono, a prominent facial plastic surgeon, has found himself in the midst of controversy as disturbing patient experiences come to light. While he is renowned…

By evanderbuilt 13 Min Read

NewDay USA: Rampant Mismanagement, Regulatory Failures, and Ethical Scandals

NewDay USA, a Maryland-based mortgage lender established in 2008, has built its reputation as a supporter of veterans and active-duty military personnel. However, a series of regulatory violations and allegations…

By evanderbuilt 8 Min Read

Sara Leppanen’s LocalBitcoins Scam: The Ugly Truth Revealed

This article explores the rise and fall of LocalBitcoins, a pioneering platform in the cryptocurrency exchange landscape, founded by Jeremias Kangas in 2012. It delves into the role of Sara…

By evanderbuilt 9 Min Read

OctaFX Fraud in India: Are You About to Lose Your Money?

The OctaFX controversy in India has raised significant concerns about the platform's compliance with the Foreign Exchange Management Act (FEMA), particularly after the Enforcement Directorate (ED) froze ₹21.14 crore of…

By evanderbuilt 13 Min Read

Mike Sims Sanction

Mike Sims Of OmegaPro 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…

By evanderbuilt 29 Min Read

Take Action

Report Scam

Submit your scam report to 50+ journalists and 20+ platforms