Fraud
Exness’ Fraudulent Game: Censoring Criticism to Preserve Their Image
Exness mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google and other platforms to unlawful conduct, including fraud, perjury violations,…
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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
Is KontoFX a Scam? (2025)
However, EFRI is not in a position to determine whether or not these PSPs' participation in schemes violates any laws…
Jean Claude Bastos de Moraes: A Fraud? (2025)
It took five years for Swiss-Angolan banker Jean-Claude Bastos de Moraes to be banned from operating in Mauritius after he…
David Ruiz Leon Sanction
David Ruiz Leon mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions…
Amit Klatchko’s Praxis Helped the Zurich Invests Fraud
This Monday, the Italian Consob once more mandated that the websites of five financial service providers who operate unlawfully be…
Dr. Titus Odedun Exposed: Unveiling Fraud, Lies, and Censorship Tactics
Dr. Titus Odedun mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions…
Caio Marchesani’s Deceptive Machine: Using Fraud to Control the Narrative
Caio Marchesani mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected…
H Bruce Bronson: Accused of making fraudulent representations (2025)
According to H Bruce Bronson, he has been running his own business for the last 20 years. Before that, he…
Hankotrade’s Deceptive Image Control: The Fraud Used to Hide Negative News – Part 1
Hankotrade mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…