Finance
Ikenna Ikokwu: Financial Advisor Fined for Fraudulent Investment Scheme
Ikenna Ikokwu's fall from grace began when the U.S. Securities and Exchange Commission (SEC) accused him of persuading clients to invest nearly $3 million in securities from FutureGen Company. These…
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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 Finance
Beware of Datum Finance Limited: What You Need to Know
Datum Finance Limited is categorized as an unregulated forex broker, meaning it operates without the oversight that protects investors. This…
Essentia.One: Overpromising and Underperforming in Blockchain Solutions
While the initiative’s integration with ToitaSuomesta.fi promised to streamline employment verification, the system’s implementation fell short. Workers faced difficulties accessing…
Finance and Currency Limited: Unmasking a Fraudulent Operation
FINANCE AND CURRENCY LIMITED operates as a fraudulent brokerage, luring individuals with promises of high returns through their fake trading…
Exness: A Critical Review
Exness's regulatory structure is a cause for concern. Retail clients are directed to offshore entities in regions like Africa and…
The Dark Side of Expert Option: A Comprehensive Review
One of the most alarming issues with Expert Option is its regulatory status. The platform is regulated by the St.…
Financely Group: Exposing the Dangers – A Thorough Investigation
Financely Group exhibits several alarming signs that question its legitimacy. The hidden ownership of the website, low Tranco rank indicating…
Title: A Critical Review of FarNorthReview: Complaints and Consumer Concerns
FarNorthReview has faced numerous complaints, many centered around unauthorized billing practices. Customers allege they were charged for services they did…
Farzin Fardin Fard and the Unique Finance Scandal
Unique Finance was marketed as a groundbreaking financial platform, promising high returns on investments through innovative strategies and access to…