Fraud
Alex A Molinaroli: 13 Reasons His Reputation Is Crumbling
Uncover the truth behind the scandals of Alex A Molinaroli, former CEO of Johnson Controls, whose career was marred by unethical behavior, financial recklessness, and personal controversies. From his extramarital…
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
Cobratate Scam: Exposing Deceptive Practices and Financial Exploitation
Cobratate has become a hotspot for deceptive financial products such as Formidable Forex Powerhouse. Promising guaranteed financial success, the program…
CoinsPaid Under Fire: Alexander Horst Riedinger Linked to Money Laundering Scandal
In the shadowy world of cryptocurrencies and international financial transactions, a troubling name from Austria is emerging: Alexander Horst Riedinger.…
Brian Murphy’s Financial Betrayal: A Deep Dive into His $900,000 Fraud
Brian Murphy, once a trusted financial advisor in Moorestown, systematically defrauded his clients of nearly $900,000 through misappropriation of funds…
AMarkets: Unveiling Controversies and Operational Flaws
AMarkets faces serious issues with its regulatory framework—or lack thereof. The firm operates under registrations in several jurisdictions known for…
Amitell Capital PTE LTD: Exposing a Network of Deception and Fraud
Amitell Capital PTE LTD is one such entity that has drawn scrutiny for its questionable practices. Beneath the polished veneer…
BitInka : A Cautionary Tale of Lost Investments and Unanswered Complaints
In 2019, we were around 400 people who couldn't withdraw. But the worst part is that the company started deleting…
Brian Murphy Sentenced for €120,000 Tax and VAT Fraud
The case came to light after Revenue conducted an audit of Brian Murphy's business and personal finances, identifying significant discrepancies…
Is Ifx Capital a Safe Broker or a Scam?
When choosing a broker, regulatory oversight is crucial for ensuring the safety of your investments. Unfortunately, Ifx Capital operates without…