The Fake Spiritual Claims of Dr. Sha

One well-known person in the field of alternative health is Dr. & Master Zhi Gang Sha, who is well-known for saying that “the purpose of life is to serve.” I’ve…

By evanderbuilt 16 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: Facing Sanctions

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

Legal Turmoil and Lab Mishaps at OC Fertility and OC Biogenix®: Time for Regulatory Reform

OC Fertility® + OC Biogenix®‘s tragic situation in Newport Beach, California, has raised serious concerns about the regulatory environment and practices within the industry. The allegations of negligence and misconduct…

By 7 Min Read

Gulf Brokers Sanction

What Happened? We recently discovered through the Google Transparency Report that a negative article on Gulf Brokers had been illegally removed from the Google Search Index or tried to be…

By evanderbuilt 25 Min Read

Alpho.com Sanction

Table of Contents What Happened? In a move that reeks of desperation, Alpho.com has been caught red-handed trying to bury the truth about its controversial past. Behind its sleek marketing…

By evanderbuilt 25 Min Read

The Truth About Gulf Brokers: Insider Report Reveals All

Table of Contents What Happened? In recent months, Gulf Brokers, a prominent financial institution in the Middle East, has come under intense scrutiny as allegations surrounding its past dealings resurface.…

By evanderbuilt 24 Min Read

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