Fraud
Alpari’s Financial Fraud Report
What Happened? Alpari, a brokerage with a complex history, has faced accusations of concealing its past mishaps, notably the collapse of its UK division in 2015 due to the Swiss…
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
Baron Luigi Louis Forino’s Hidden Truths: Uncovering Fraud, Lies, and Censorship scam
What Happened? Baron Luigi Louis Forino, a figure who once enjoyed considerable influence in certain elite circles, has faced mounting…
Richard Carr Bournemouth: Fraud Allegations Exposed (2025)
The proprietor of the Bournemouth Club, Richard Carr, appeared in court on Tuesday morning and was accused with 41 counts…
Brandon Steven Wichita: Businessman & Poker Player Accused of Gambling (2025)
Brandon Steven Wichita, who lives in Wichita, Kansas, with his wife and six children, describes himself as a wealthy businessman,…
AnyCach’s Underhanded Strategy: Manipulating the Truth with Fraud
AnyCach mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…
Bruce Strebinger Vancouver’s Fraud Exposed (2025)
The SEC has barred Bruce Strebinger Vancouver from the real estate industry for operating a multimillion-dollar fraudulent operation. Bruce Strebinger…
David Martin & Terra Group’s Crimes Exposed (2025)
The CEO of David Martin Terra Group was one of the plaintiffs in the Surfside collapse lawsuit. He ultimately reached…
Caio Marchesani’s Fraudulent Defense: Using Lies to Suppress Unfavorable Facts
Caio Marchesani mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected…
Bardya Ziaian’s IIROC Settlement: The Controversy and Its Impact
Bardya Ziaian’s career is a tale of financial innovation marred by serious regulatory breaches. Though he has achieved significant success…