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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

Ikenna Ikokwu: Financial Advisor Fined for Fraudulent Investment Scheme

Ikenna Ikokwu's fall from grace began when the U.S. Securities and Exchange Commission (SEC) accused him of persuading clients to…

Ildar Zakirov: Unveiling Controversy and Allegations

Ildar Zakirov, a co-founder of Suex, a cryptocurrency exchange implicated in facilitating illicit transactions, has become a controversial figure in…

Hiram Ip Hon Lam: A Fall from Grace in Hong Kong’s Elite Circles

Hiram Ip Hon Lam, once a prominent banker in Hong Kong, faced a shocking downfall when he was convicted in…

IM Academy: The Toxic Pyramid Scheme Destroying Young Lives

IM Academy, founded by Chris Terry in 2013, markets itself as an educational platform teaching forex and cryptocurrency trading. However,…

Imperial Solutions Ltd and Imperial Markets: Unveiling Controversies and Red Flags

Imperial Solutions Ltd, operating under the name Imperial Markets, markets itself as a brokerage firm offering access to financial trading…

InvestingViews: Unveiling Alleged Fraudulent Practices in Forex Trading

InvestingViews, operating under Cruz Invest LLC, emerged as a forex broker offering a range of trading instruments, including forex currency…

International Investment Bank Scandal: Hungary’s Controversial Alliance with Russia

The International Investment Bank’s relocation to Budapest was initially portrayed as a victory for Hungary’s economic ambitions. However, the U.S.…

International Swiss Bank: A Deep Dive into Its Controversial Reputation

The International Swiss Bank’s absence from the Swiss commercial register is a glaring red flag. Without regulatory oversight, this institution…