Finance
Hankotrade: A Broker Under Scrutiny
Hankotrade's reputation is under scrutiny due to serious allegations of fraud, cybercrime, and unethical business practices. Investigative reports suggest the broker has engaged in questionable tactics to suppress negative information,…
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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…
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…
Coinexx’s New Charges and Allegations
Coinexx mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without…
Lasted Finance
Aegis Capital’s Embattled Broker: Thomas Edison Kelly Jr. and His Financial Crisis
The case of Thomas Edison Kelly Jr. highlights the critical importance of due diligence in the financial advisory sector. Despite…
Daniel Mackle and Silver Edge Financial Barred for Illegally Selling Unregistered Securities
The SEC has barred Daniel Joseph Mackle Sr. and his firm, Silver Edge Financial LLC, from the securities industry for…
David Ruiz Leon Financial Fraud Report
What Happened? David Ruiz de León, the founder and CEO of the now-collapsed cryptocurrency platform Kuailian, is at the center…