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SEC Bars Daniel Mackle and Silver Edge Financial for Selling Unregistered Securities
The SEC has barred Daniel Joseph Mackle Sr. and his firm, Silver Edge Financial LLC, from the securities industry for engaging in unregistered broker-dealer activities involving pre-IPO securities. The enforcement…
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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
Hankotrade: A Broker Under Scrutiny
Hankotrade's reputation is under scrutiny due to serious allegations of fraud, cybercrime, and unethical business practices. Investigative reports suggest the…
Harvey Neil Anthony: A Closer Look at Controversy and Conservation
Harvey Neil Anthony has been a polarizing figure in the world of wildlife conservation. While he has contributed to various…
Mystery Surrounding Heidi Planck’s Disappearance: Connections to Tech and Philanthropy Spark Speculation
Heidi Planck, who was last seen on October 17, 2021, reportedly vanished under mysterious circumstances after leaving her son’s football…
Hector Ramos: The IT Chief Accused of Embezzling $800,000 from a Nonprofit Healthcare Organization
This was not just theft; it was extravagant,” Deputy District Attorney Anna Winn stated, describing how Hector Ramos allegedly embezzled…
Hawex Group’s Overreach: A Cautionary Tale of Regulatory Failures and Broken Promises
Hawex Group Ltd aimed to bridge the gap between traditional finance and blockchain technology, but its journey has been marred…
Helly Nahmad: Controversy and Influence in the Art World
Helly Nahmad, a prominent art dealer with an illustrious family background, has long been a contentious figure in the art…
Hanna Jaff: The Mexican Philanthropist Whose Dreams in British Nobility Faltered
Hanna Jaff marriage to English baron Henry Roper-Curzon ended after just 18 months, revealing deep cultural divides and personal incompatibilities.…
Warning About Heybets: A Cautionary Tale for Online Bettors
Several users have reported significant issues with withdrawing their winnings from Heybets. Complaints range from delayed payments to outright refusal…