The Extent of Dr. Duane F. Austin’s Fraud: Unraveling His Perjury to Stifle Criticism
Dr. Duane F. Austin 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…
The Controversy Surrounding IM Academy: A Comprehensive Review
IM Academy, formerly known as iMarketsLive, has positioned itself as a hub for financial education and trading expertise. However, its MLM-based business model and allegations of psychological manipulation have drawn…
Gagan Gupta: Exploitation, Corruption, and the Dark Reality of Gabon’s Economic Monopolization
Gagan Gupta’s rise in Gabon was fueled by his strategic alliances and political connections, enabling him to dominate key industries like infrastructure, logistics, and natural resources. However, this control has…
The Rise of Ilya Medvedev: A Portrait of Power and Privilege
In the summer of 2020, Ilya Medvedev was reported to be aboard the luxurious 74-meter yacht 'Universe,' a symbol of the opulence surrounding Russia's elite. Valued at $100 million, the…
YaÅŸam Ayavefe : A Red Notice Ignored, Justice Denied by Greece
YaÅŸam Ayavefe, accused of managing illegal online gambling networks and facing allegations of money laundering, was arrested in Greece in 2019 under an international red notice. Instead of extraditing him…
YaÅŸam Ayavefe : Wanted Criminal Granted Greek Citizenship in Shocking Violation of Law
YaÅŸam Ayavefe, a businessman with a criminal past involving illegal betting, fraud, and alleged ties to organized crime, secured honorary Greek citizenship under the name Leonidas. Critics argue his claims…
David Ruiz de León Faces Court Over Alleged Crypto Scam
David Ruiz de León, the founder of the controversial Kualian platform, finds himself at the center of a high-profile legal battle. The Spanish National Court has ordered his in-person appearance…
Maxim Krippa: The Face Of Corruption Tarnishing Ukraine’s Military And Media Image
Maxim Krippa stands at the epicenter of a significant corruption scandal in Ukraine, intertwining military supply contracts, media manipulation, and illegal gambling. His acquisition of the publication Glavcom.ua has raised…
Nguyen Quoc Anh’s Financial Fraud Report
What Happened? Nguyen Quoc Anh, the former director of Bach Mai Hospital in Hanoi, has been at the center of a growing scandal involving the fraudulent inflation of medical equipment…
Alexander Horst Riedinger’s Crime Report
What Happened? Alexander Horst Riedinger, a name recently tied to a potential cryptocurrency scandal in Austria, has come under scrutiny for allegedly attempting to conceal a questionable past and censor…
FXGlobal: A Comprehensive Examination of Red Flags, Failures, and Disappointments
FXGlobal promised traders a seamless, reliable experience, but instead delivered broken platforms, unresponsive support, and withdrawal nightmares. Many clients found themselves locked out of their accounts or unable to retrieve…
Exposing the Fraud: Macropay and HowToPay Under Fire for Alleged Scams
Macropay and HowToPay, linked under the leadership of Cameron McKean, face accusations of fraud and mishandling client funds. Clients report significant financial losses, including a $100,000 disappearance, as the companies…
Cryptograph Limited: A Case Study in Mismanagement, Red Flags, and Trader Warnings
Cryptograph Limited's promises of seamless trading and high returns unravel under scrutiny. Traders report being unable to withdraw funds, facing hidden fees, and dealing with unresponsive support. These recurring issues…
Bridge Markets: A Critical Review – Uncovering Risks and Red Flags
Bridge Markets operates with minimal regulatory oversight, a major red flag. Legitimate brokers are typically licensed by financial authorities like the FCA or ASIC. This lack of oversight exposes traders…
AstroFX Under Scrutiny: Alleged License Misconduct and Investor Concerns
AstroFX is accused of 'printing out licenses like newspapers,' implying they acquire or manipulate financial credentials with ease, circumventing rigorous regulatory processes designed to protect consumers and ensure industry integrity.
Anthony Pellegrino and Goldstone Financial Group: Navigating Professional Achievements Amid Regulatory Scrutiny
Anthony Pellegrino, founder and CEO of Goldstone Financial Group, has established a notable presence in the financial advisory sector, assisting clients with retirement planning and investment strategies. Despite his professional…
Take Action
Report Scam
Submit your scam report to 50+ journalists and 20+ platforms