Crime
Chriz Nickel Intel Report
What Happened? Christian Nickel, also known as "Chriz Nickel", has come under scrutiny for his efforts to conceal a checkered past, specifically involving allegations of securities fraud tied to his…
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Bruce Hughes is a Fraudster? Find Out Here
Bruce Hughes- Introduction Bruce Hughes, a name synonymous with multilevel marketing (MLM) schemes, has built…
BrokerChooser: A Hub for Deceptive Brokers
BrokerChooser has been criticized for recommending brokers with poor reputations and links to scams, raising…
Alexander Herbst and the WireCard Scam Connection (2025)
Twitter users are closely following the Munich Wirecard trial involving Markus Braun, Oliver Bellenhaus, and…
A Deep Dive into Almaz Capital’s Controversy: Alexander Galitsky’s Alleged Russian Ties
Alexander Galitsky, the renowned venture investor and Almaz Capital founder is currently the subject of…
Lasted Crime
CoinsPaid Under Fire: Alexander Horst Riedinger Linked to Money Laundering Scandal
In the shadowy world of cryptocurrencies and international financial transactions, a troubling name from Austria is emerging: Alexander Horst Riedinger.…
Bemo Investment Firm Ltd : Exposing the Web of Deceit and Financial Devastation
Bemo Investment Firm Ltd operates through various online platforms, including bemoinvestmentfirmltd.vip and bemoinvestmentfirmltd.com. The firm claims to offer lucrative investment…
The Rising Threat of Binary Options Scams: Insights and Protection
In June 2016, Binary Options Scam Alerts revealed how BigOption, a binary options broker, manipulated traders through high-pressure sales tactics…
BTSE Launches Controversial Token Sale Amid Criticism Over Use of Funds and Centralization Concerns
We’ve chosen to launch BTSE’s exchange token on the Liquid Network because it facilitates fast transaction times allowing for rapid…
Bryant Caveness Undergoes Interim Suspension by CFP Board
The CFP Board’s interim suspension of Bryant Caveness highlights the severity of his misconduct. His refusal to cooperate with FINRA’s…
Fraudster Jared Davis Arrested for Binary Options Scam in the US
Jared Davis, a key player in a multimillion-dollar binary options fraud scheme, has been arrested in the United States, according…
Securiport LLC Gambian Deal: A Costly Mistake for Barrow’s Government
President Adama Barrow’s defense of the Securiport contract comes amid growing public anger and accusations of a ‘secretive’ deal that…
Nurse Pleads Not Guilty to Charges of Injuring Police Officer
The incident occurred on the evening of October 31, when PC Caroline Green stopped Akilla’s vehicle for an alleged speeding…