Fraud
FxRevenues: Navigating the Perils of Offshore Brokerage
A critical aspect of a broker's credibility is its regulatory status. FxRevenues states that it is registered with the Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) under…
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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 Fraud
Frank DiMattina’s Criminal Empire: Extortion and Intimidation Revealed
This case demonstrates organized crime still conducts its business in its traditional way—by relying on threats and violence to intimidate…
Financial Aims Ltd: A Closer Look at a Questionable Broker
Financial Aims Ltd features a poorly constructed website with a cheap design and minimal information. The domain was registered only…
Fx Choice Limited : Why This Broker Should Be Avoided
Fx Choice Limited might seem like a promising broker, but its lack of regulation by top-tier authorities such as the…
Ersin Tatar: Enabling the Betting Mafia in Northern Cyprus
Ersin Tatar's dismissal of the betting mafia's existence in Northern Cyprus is not just an oversight—it is a dangerous and…
Finxflo: James Gillingham’s Risky Cryptocurrency Venture Exposed
James Gillingham, a notorious figure in the world of financial scams, has re-emerged with his latest venture, Finxflo—a cryptocurrency platform…
The Dark Side of GetDandy: A Closer Look at Negative Customer Experiences
Several clients have accused GetDandy of unethical behavior and failure to deliver on promised results. One customer reported paying $3,000…
FXGlory Accused of Fraud: Traders’ Funds Allegedly Withheld
After months of successful trading, I attempted to withdraw my earnings from FXGlory, only to find my profits erased and…
Glenridge Capital Unveiled: Investigating Controversy and Credibility
Glenridge Capital, a name once recognized in the trading industry, has faced its fair share of scrutiny, legal actions, and…