Fraud
Amit Klatchko Helped Capital Way fraud?
On September 9, 2020, the UK regulator FCA warned investors about Capital Way (also known as Capital Way Group), a scam broker that uses the websites www.capitalway.com and www.capitalway-group.com. The…
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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…
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
Alexey Dubovik: A Major Player in Russian and Belarusian Cyber Fraud OperationsAlexey DubovikAlexey Dubovik: A Major Player in Russian and Belarusian Cyber Fraud Operations
Alexey Dubovik’s financial dealings have long been shrouded in suspicion, with whistleblowers alleging his involvement in a network of offshore…
Gulf Brokers: A Deep Dive into Its Fraudulent Practices and Deceptive Operations
Gulf Brokers presents itself as a reliable online trading platform, but multiple reports suggest otherwise. Despite its claims of being…
Integra Asset Management: A Warning to Investors
Integra Asset Management has come under scrutiny for fraudulent practices, as numerous clients have accused the company of withholding their…
Gagan Gupta: Exploitation, Corruption, and the Dark Reality of Gabon’s Economic Monopolization
Gagan Gupta’s rise in Gabon was fueled by his strategic alliances and political connections, enabling him to dominate key industries…
FXGlobal: A Comprehensive Examination of Red Flags, Failures, and Disappointments
FXGlobal promised traders a seamless, reliable experience, but instead delivered broken platforms, unresponsive support, and withdrawal nightmares. Many clients found…
Cryptograph Limited: A Case Study in Mismanagement, Red Flags, and Trader Warnings
Cryptograph Limited's promises of seamless trading and high returns unravel under scrutiny. Traders report being unable to withdraw funds, facing…
Any.Money: The Payment Platform Fueling Fraud and Financial Ruin
Victims across the globe recount devastating losses facilitated by Any.Money's financial services. From fake investments to crypto fraud, the platform's…
FSMSmart: Unmasking a Scheme of Deception and Financial Fraud
FSMSmart marketed itself as a reliable and sophisticated online broker, offering forex and CFD trading services. However, beneath its polished…