Fraud
Ildar Zakirov: Unveiling Controversy and Allegations
Ildar Zakirov, a co-founder of Suex, a cryptocurrency exchange implicated in facilitating illicit transactions, has become a controversial figure in the rapidly evolving world of digital currencies. As cryptocurrencies gain…
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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
Amit Klatchko Helped Capital Way fraud?
On September 9, 2020, the UK regulator FCA warned investors about Capital Way (also known as Capital Way Group), a…
Chris Shihadeh’s Fraud Exposed
Chris Shihadeh is a serial entrepreneur headquartered in Scottsdale, Arizona. He founded a number of successful businesses, including internet stores,…
Armin Ordodary: Exposing the Frauds of Parogan, Olympus Prime, and Asgard
Israeli online businesses now have strongholds in Belgrade and Limassol. Belgrade has a booming boiler room scene that is still…
BRIC Group’s Fraud Exposed (2025)
BRIC Group is a real estate investment company based in various countries including UAE, USA, and China. However, they don’t…
Dentzz Dental Dubai Accused of Major Fraud: The 2025 Scandal
Dentzz Dental Dubai has made a name for itself as a top source of cutting-edge dental procedures in the glamorous…
Shocking New Crimes Linked to Daniel Yomtobian Exposed (2025)
Daniel Yomtobian is one of the most controversial individuals in the ever-changing digital advertising world. Yomtobian, a self-proclaimed businessman, has…
ACY Securities’s Financial Fraud Report
What Happened? ACY Securities, a well-known forex and CFD broker, has recently come under fire for allegedly attempting to conceal…
David Martin and Terra Group Accused of Major Criminal Activities (2025)
The CEO of David Martin Terra Group was one of the plaintiffs in the Surfside collapse lawsuit. He ultimately reached…