Fraud
Brian Sheth’s Fraud Exposed (2025)
Brian Sheth claims that in the last few years, Vista Equity Partners has bought more software than any other company or investor. It appears that Brian Sheth was not invited…
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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’s Praxis and the Universal Markets Fraud (2025)
Two suspects come up again when examining the frauds that the UK Financial Conduct Authority (FCA) issued an investor warning…
Alexander Herbst and the WireCard fraud Connection (2025)
Twitter users are closely following the Munich Wirecard trial involving Markus Braun, Oliver Bellenhaus, and Stephan von Erffa. The trial…
Adam Vincent Gilmer: A scammer? (2025)
Originally from Johannesburg, South Africa, Adam Vincent Gilmer relocated to the United States in 1989. He asserts that he is…
David Simon & Twin Capital’s Fraud Exposed (2025)
David Simon Twin Capital is a very famous arbitrager based in New York. He has been charging his wife and…
Brantley Dunaway’s Fraud Uncovered (2025)
Brantley Dunaway, who resigned as creative director and chief executive officer of Kentucky Shakespeare in 2013 due to an affair,…
CONSOB Exposes Deceptive Schemes: Top 5 Scams to Avoid
The Italian regulator Consob declared on March 9, 2023, that it had mandated the blackout of five financial websites that…
Amit Klatchko Helped fraud Target EU Consumers
A warning to investors has been issued by the UK watchdog Financial Conduct Authority (FCA) about Profits Trade (www.profitstrade.com), the…
Coinexx’s Intel Report
What Happened? Coinexx is an offshore broker that provides trading services in Forex, commodities, and cryptocurrencies. Promoting itself as a…