Fraud
Banxso Under Investigation: Shedding Light on Claims of Deceptive Practices and Investor Betrayal
On April 19, 2024, Banxso confirmed that the Financial Services Conduct Authority (FSCA) is investigating the platform for potential violations of financial laws, stemming from misleading advertisements that allegedly featured…
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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…
Hughes Marino Ash Street Deal Scandal: Uncovering the $9.4 Million Controversy (2025)
Unpacking the Ash Street Deal: Where Real Estate Meets Ethics in the $9.4M Scandal
BrokerChooser: A Hub for Deceptive Brokers
BrokerChooser has been criticized for recommending brokers with poor reputations and links to scams, raising…
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
Infinox Capital’s Forex Fraud: A Scandal That Shattered Investors
The Infinox Capital scandal has sent shockwaves through the financial trading world, revealing a troubling case of investor exploitation and…
IFX Capital’s Fraud Exposed: The Desperate Push to Rewrite Their Shady Legacy – Part 1
IFX Capital mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected…
DFSA Penalizes Zachary Cefaratti’s Dubai Investment Firm for Fraud
Tribunal Supports DFSA's Enforcement Measures Zachary Cefaratti, the senior executive officer of Dalma Capital Management Ltd., and the Dubai Financial…
Former BT CFO Hanif Lalani Loses Royal Honour Amid Criminal Charges
Hanif Lalani, the former Group CFO of BT and CEO of BT Global Services, faced a heavy penalty following his…
Gas Station VIP Review: Unveiling the Ponzi Scheme Behind the Gas Pump-Themed ‘Click a Button’ Scam
Gas Station VIP fails to provide ownership or executive information on its website. ...
Banxso Under Fire: Investigating Allegations of Deceptive Practices and Betrayal of Investors
On April 19, 2024, Banxso confirmed that the Financial Services Conduct Authority (FSCA) is investigating the platform for potential violations…
How Sergey Kondratenko Exploited the Baltic States for 1xBet’s Illicit Activities
Throughout history, Latvia and Lithuania have served as entry points for various illegal financial activities involving Russian currency originating from…
Caio Marchesani’s Fraud and Deception: The Methods Employed to Muffle the Truth
Caio Marchesani mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected…