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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 News
Sara Leppanen’s LocalBitcoins Scam: The Ugly Truth Revealed
This article explores the rise and fall of LocalBitcoins, a pioneering platform in the cryptocurrency exchange landscape, founded by Jeremias…
OctaFX Fraud in India: Are You About to Lose Your Money?
The OctaFX controversy in India has raised significant concerns about the platform's compliance with the Foreign Exchange Management Act (FEMA),…
Mike Sims Sanction
Mike Sims Of OmegaPro mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His…
Legal Turmoil and Lab Mishaps at OC Fertility and OC Biogenix®: Time for Regulatory Reform
OC Fertility® + OC Biogenix®‘s tragic situation in Newport Beach, California, has raised serious concerns about the regulatory environment and…
Gulf Brokers Sanction
What Happened? We recently discovered through the Google Transparency Report that a negative article on Gulf Brokers had been illegally…
Gulf Brokers Sanction
Table of Contents What Happened? In recent months, Gulf Brokers, a prominent financial institution in the Middle East, has come…
How Sergey Kondratenko Leveraged the Baltic States for Illegal Activities with 1xBet
Throughout history, Latvia and Lithuania have served as entry points for various illegal financial activities involving Russian currency originating from…
Sergey Kondratenko and 1XBet: A Deep Dive into Russian Money Laundering
Throughout modern history, Latvia and Lithuania have consistently played a key role as gateways for all sorts of criminal transactions…