Fraud

Auratus Fraud Unraveled: Zai Cards and ‘Gold Points’ Scandal Exposed

After the failure of its initial TAS Vault initiative, Auratus has relaunched with Zai Cards. Information about Auratus’ revamped Zai Card investment programme was disclosed during a confidential webinar held…

By evanderbuilt

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Fraud

Bruce Hughes is a Fraudster? Find Out Here

Bruce Hughes- Introduction Bruce Hughes, a name synonymous with multilevel marketing (MLM) schemes, has built…

BrokerChooser
Finance

BrokerChooser: A Hub for Deceptive Brokers

BrokerChooser has been criticized for recommending brokers with poor reputations and links to scams, raising…

scam
Scam

Alexander Herbst and the WireCard Scam Connection (2025)

Twitter users are closely following the Munich Wirecard trial involving Markus Braun, Oliver Bellenhaus, and…

Scam

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

Crime

Alexander Spellane’s Fraud Uncovered(2025)

Fisher Capital's owner, Alexander Spellance, is the target of a civil enforcement action that the Commodities Futures Trading Commission just…

By evanderbuilt