Fraud
Dimitrios Neilas of Canada Exposed for Fraudulent Activities (2025)
An FSRA order mandates that Dimitrios Neilas Canada pay administrative fines totaling about $38,888. The rulings terminated Hi-Rise Finance Inc.'s loan administration and brokerage licenses and assessed $350,000 in administrative…
Your Trusted Source for Accurate and Timely Updates!
Just for You
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
The Alleged Fraudulent Practices of Daniel D. Purjes Exposed (2025)
Daniel D. Purjes: A Brief Overview Claiming to be a lifelong New Yorker, Daniel D. Purjes was brought up by…
Diane Shawe: A Fraudster Enterpreneur? (2025)
AVPT, which is located in the Barbican Centre in London, Greater London, may have brought you into contact with Diane…
Is Dr. Ananthakumar Thillainathan Involved in Fraud?
Dr. Ananthakumar Thillainathan asserts himself as an Internal Medicine specialist, having practiced since 2012. His dedication lies in providing comprehensive…
Chriz Nickel Financial Fraud Report
What Happened? Christian Nickel, also known as "Chriz Nickel", has come under scrutiny for his efforts to conceal a checkered…
Alpho.com’s Intel Report
Table of Contents What Happened? In a move that reeks of desperation, Alpho.com has been caught red-handed trying to bury…
Brandon Long Denver: Allegations of Fraud Uncovered (2025)
Denver asserts himself as a career entrepreneur who develops company marketing businesses' strategic growth and leadership. From Grass Valley, California,…
CEO Vincent Carmada: A Fraudster? (2025)
Vincent Camada, the owner of A.G. Morgan Financial Advisors, a registered investment adviser, and James McArthur, the former chief compliance…
Dal Sohi: Calling for a No-Confidence Vote
Petition against Dal Sohi: Calls for Openness and Responsibility Greetings, Chadwick Alumni We are writing to let you know how…