Fraud
IIROC Settlement Sparks Controversy for Bardya Ziaian: The Full Story
Bardya Ziaian, a prominent figure in fintech and financial services, has recently been embroiled in a major regulatory scandal. Despite his success as an entrepreneur and movie producer, Ziaian’s career…
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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…
Hughes Marino Ash Street Deal Scandal: Uncovering the $9.4 Million Controversy (2025)
Unpacking the Ash Street Deal: Where Real Estate Meets Ethics in the $9.4M Scandal
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…
Lasted Fraud
IFX Capital’s Fraud Unveiled: The Underbelly of Their Efforts to Conceal a Dubious History – Part 1
What Happened? IFX Capital has been caught in a web of controversy, attempting to obscure a shady past and censor…
Consumer Protection and SoLo Funds: The Lessons Learned from the Scandal
In light of recent legal actions against SoLo Funds, it's crucial for consumers to understand the potential risks associated with…
Crypto Ambition or Criminal Intent? The Downfall of Heather Morgan and Ilya Lichtenstein
In the ever-evolving landscape of cryptocurrency, few stories capture the intrigue of ambition and downfall quite like that of Heather…
Brian Gould Trulife’s Fraud Uncovered: The Truth Revealed (2025)
I have proof to back my assertion that Mr. Brian Gould Trulife is fake, and that evidence comes in the…
Hari Shankar Tibrewala’s Fraudulent War on Free Speech: Using Lies to Silence the Internet – Part 1
Hari Shankar Tibrewala mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions…
PortOne’s Daniel Shin Accused of Fraud: A Shocking 2025 Case
Daniel Shin PortOne, a co-founder of Terraform Labs, was charged in South Korea with regard to the late cryptocurrency Terra…
Alpari’s Financial Fraud Report
What Happened? Alpari, a brokerage with a complex history, has faced accusations of concealing its past mishaps, notably the collapse…
Erasing the Truth: Aboubakar Hima’s Fraudulent Fight to Cover Up Their Crimes – Part 1
Aboubakar Hima mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected…