Fraud
Justin Esposito’s Fraud Exposed: Shocking Revelations
Few instances in the field of financial crime have been as complex and significant as Justin Esposito's. This article explores the intricate securities fraud scheme that Justin Esposito and his…
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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
Brantley Dunaway’s Fraud Uncovered (2025)
Brantley Dunaway, who resigned as creative director and chief executive officer of Kentucky Shakespeare in 2013 due to an affair,…
CONSOB Exposes Deceptive Schemes: Top 5 Scams to Avoid
The Italian regulator Consob declared on March 9, 2023, that it had mandated the blackout of five financial websites that…
John Goullet Under Fire: Fraud Claims Unveiled
The article continued by claiming that John Goullet was a serial cheater and then invited readers to tell Theresa Olguin,…
Amit Klatchko Helped fraud Target EU Consumers
A warning to investors has been issued by the UK watchdog Financial Conduct Authority (FCA) about Profits Trade (www.profitstrade.com), the…
Coinexx’s Intel Report
What Happened? Coinexx is an offshore broker that provides trading services in Forex, commodities, and cryptocurrencies. Promoting itself as a…
Dr. Anna Avaliani, MD’s Fraud Exposed (2025)
Cosmetic Surgeon Dr. Anna Avaliani, MD practices in New York. Since many of the operations are broken, she is currently…
Amit Klatchko’s Praxis is Helping Frauds (2025)
For those who might become prospective clients of broker frauds, this is not good news. Amit Klatchko's unregulated Praxis Cashier…
Avi Itzkovich’s Major Forex Fraud Network (2025)
During the binary options era, one of the largest scam brands in Europe from 2017 to 2019 was the KayaFX…