Fraud
Clayton Thomas & Root Wellness Under Investigation: SEC Files Fraud Charges
Clayton Thomas, founder of Root Wellness, is under fire from the SEC, facing serious allegations of securities fraud tied to a $730,000 investment scheme. The SEC claims Thomas misled an…
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 Fraud
Daniel Tisone : The Convicted Felon Behind a $2.6 Million COVID-19 Relief Fraud
Tisone’s fraudulent activities highlight a disturbing trend of exploiting emergency relief programs. While millions of Americans struggled to keep their…
Empire Swiss: Fraud, Hidden Fees, and a Legacy of Scammed Clients
Empire Swiss has become notorious for its fraudulent activities, including withholding withdrawals and manipulating trades. Clients have repeatedly reported that…
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…
EA Trading: Navigating the Risks and Challenges
EA Trading, or Expert Advisor Trading, has gained significant attention among financial market enthusiasts for its promises of automation and…
Francisco Colorado Cessa : The Businessman Who Embodied Corruption in Mexico’s Oil Industry
A detained Mexican man in Texas, clinging to hope amid dire conditions, sent a message to his loved ones: ‘Tell…
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…
Enrique Moris: Controversial Educator or Misleading Marketer?
Enrique Moris's 'Setter Digital' course has come under fire for its stringent refund policies and allegations of false advertising. Participants…
EagleFX Unveiled: A Thorough Examination
EagleFX is a trading platform that has garnered significant attention among traders, especially those interested in Forex, cryptocurrency, and CFD…