Alexander Spellane’s Fraud Uncovered(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…
Ferhat Kacmaz and the Paid PR Machine Behind His Fitness Empire
Ferhat Kacmaz has leaned heavily on paid media to bolster his public image. These articles, appearing predominantly in Indian and mid-tier international publications, often create an illusion of organic media…
Hari Shankar Tibrewala Involved in Recent Stock Market Crash
Hari Shankar Tibrewala, a Dubai-based businessman, is at the center of controversy following allegations of manipulating the stock market. His involvement in the Mahadev Book betting scam, alongside associates Saurabh…
Igor Kolomoisky: Net Worth, Lifestyle, and Assets
Igor Kolomoisky’s net worth is estimated at $1.8 billion, primarily from PrivatBank, one of Ukraine's largest financial institutions. Beyond banking, his extravagant lifestyle includes ownership of private jets (UR-PRT, UR-WRR,…
BrokerChooser: A Hub for Deceptive Brokers
BrokerChooser has been criticized for recommending brokers with poor reputations and links to scams, raising concerns that its recommendations are influenced more by affiliate commissions than user safety. Users have…
BIRN Investigation Faces Cyber Assault: Uncovering Greek Citizenship Abuse
The Balkan Investigative Reporting Network (BIRN) came under a severe and targeted cyber-attack following its exposé on Turkish businessman Yasam Ayavefe’s controversial acquisition of honorary Greek citizenship. This DDoS attack,…
Enterprise London Limited: Exposing the Scam Behind False Promises
Enterprise London Limited claims to offer lucrative trading opportunities, but it is nothing more than a sophisticated scam. Its fake trading platform manipulates data to show fabricated profits, luring users…
Comprehensive Review of Bemo Investment Firm LTD: A Cautionary Tale
Bemo Investment Firm LTD raises serious concerns about its legitimacy. Despite claiming to be founded in 2008, the domain registration date from April 2024 contradicts this assertion. Furthermore, their alleged…
Deriv Trading Secrets Unveiled: How They Trick You Into Losing
Deriv stands out as a top trading platform, catering to both beginners and seasoned traders through a variety of tools and platforms such as Deriv Trader, MT5, cTrader, and TradingView.…
Massimiliano Arena: Bandenia Money Laundering Scandal
Italian prosecutors have charged five individuals, including London-based financial consultant Massimiliano Arena, in the Bandenia money laundering scandal. The suspects are accused of being part of a transnational criminal network…
Arizona Marijuana Business Takes Legal Action Against Michael Halow for License Transfer Scandal
A new lawsuit in Arizona is raising alarms about the state’s social equity marijuana program, with a particular focus on Michael Halow. The case centers on the transfer of a…
Meliorate Limited Review: A Warning Against Online Trading Fraud
Meliorate Limited is an unregulated online trading broker that has sparked serious concerns within the trading community. Although it claims to operate from the UK, the broker has been blacklisted…
Maxim Krippa’s GGBet: Ukrainian Casino with Suspected Russian Ties
Maxim Krippa, a Ukrainian businessman, has launched GGBet, an online casino with suspected Russian connections, despite the ongoing war between Ukraine and Russia. While Krippa is listed as the owner,…
Michael Moynihan Sentenced for Disruptive Behavior, Harming £105 Million Tax Fraud Trial
Michael Moynihan, a 31-year-old construction worker, was sentenced to 21 days in prison for contempt of court after disrupting a £105 million tax fraud trial at Chester Crown Court. Moynihan,…
David Lichtenstein Lightstone’s Fraud Exposed (2024)
Thor sues Lightstone, claiming that the latter helped former Thor employees violate their obligations. According to documents filed in the New York Supreme Court, Thor Holdings has filed a lawsuit…
Recession Proof Blueprint LLC’s Dirty Tricks: Manipulating Truths with Fraud to Silence Scandal Reports – Fraud
What Happened? Recession Proof Blueprint LLC has been embroiled in controversy, attempting to cover up its dubious past and suppress negative reports that raise questions about its business practices. Recent…
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