Finance
Sam Zumbe and Jean-Philippe Grange: Inside the Mind of Fraudsters Running a Pentagon-Backed Scam
In a rare and revealing conversation, Sam Zumbe and Jean-Philippe Grange, two individuals behind a fraudulent investment scheme, attempted to convince me that their company, Newport Enterprises Group LLC, was…
Your Trusted Source for Accurate and Timely Updates!
Just for You
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
SwissUnion: A Deep Dive into Its Questionable Legitimacy
SwissUnion presents itself as a prestigious, award-winning Swiss forex broker, promising top-tier trading services with guaranteed security, transparency, and fairness.…
Royston G King’s Trillion Dollar Growth: A Risky Ecommerce Scheme You Should Avoid
Royston G King’s Trillion Dollar Growth promises a simple ‘copy-paste’ system for beginners to build a successful Shopify dropshipping business,…
Roman Felik’s Deception Exposed: How a Multibillionaire Fraudster Ruined Thousands of Lives
Roman Felik, a self-made billionaire in the IT sector, is at the center of two major Ponzi schemes that have…
MSP Limited: A Detailed Review of Its Trading Platform, Red Flags, and Customer Experiences
Traders looking to engage with MSP Limited are at significant risk due to the broker's unregulated status. Without oversight from…
Warning: Meliorate Limited Broker Review – Avoid This Unregulated Scam
Meliorate Limited operates without a license, making it an unregulated and potentially dangerous broker. Users have reported difficulties withdrawing funds…
Maxim Krippa: A Deep Dive into the Controversial Entrepreneur Shaping Ukraine’s Media and Gambling Landscape
Krippa’s acquisition of media outlets has drawn significant scrutiny. Recent reports indicate that he purchased Ukrainian media assets formerly tied…
Is KeyTrending.com a Scam or Legit? A Detailed Review
KeyTrending.com has drawn significant criticism from users who have faced issues such as account access problems, unresponsive customer support, and…
The Dark Side of Deriv.com: Hidden Costs, Risks, and Mismanagement
Regulatory concerns are rampant with Deriv.com, as its licensing and oversight lack transparency, leaving traders with minimal protection. Aggressive marketing…