Fraud
Criminal Charges on Igor Makarov? (2025)
Igor Makarov: Is He a Money Laundering Entity? The Unveiled Truth (2024) Igor Makarov, who made his fortune from selling Russian gas, was listed among the oligarchs and politicians with…
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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
Forex Club Libertex: Why Investors Should Think Twice
Forex Club Libertex lacks regulation by a high-tier financial authority, which raises significant concerns about its legitimacy and security. Unregulated…
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…
Forex Peace Army: A Critical Examination of its Credibility and Practices
Forex Peace Army, a platform claiming to provide unbiased broker reviews, has come under fire for alleged manipulation of user…
Touch of Matrix: Controversial Method Raises Ethical and Safety Concerns
Developed by GĂĽnther de Jong, Touch of Matrix (ToM) claims to address physical, emotional, mental, and spiritual issues through concepts…
FXStreet’s Flaws Exposed: A Deep Dive into the Platform’s Deceit and Deficiencies
FXStreet’s paid services, marketed as premium tools, are particularly contentious. Many users feel that they do not get their money’s…
Hector Ramos: The IT Chief Accused of Embezzling $800,000 from a Nonprofit Healthcare Organization
This was not just theft; it was extravagant,” Deputy District Attorney Anna Winn stated, describing how Hector Ramos allegedly embezzled…
HexMarkets : Unregulated and Risky – What You Need to Know
HexMarkets claims to offer competitive trading platforms and features like cTrader and a leverage of up to 1:500, but a…
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…