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Georgios Efstratiadis: A Crook? (2025)
Chief Executive Officer and Executive Member Georges Efstratiadis is also a member of the executive team. Neither allegations nor allegations against this individual have been reported. I did a lot…
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BrokerChooser: A Hub for Deceptive Brokers
BrokerChooser has been criticized for recommending brokers with poor reputations and links to scams, raising…
Scam Charges on Wealth Assistants Amazon? (2025)
Wealth Assistants has been exposed as a scam by numerous victims online. Many customers have…
Coinexx’s New Charges and Allegations
Coinexx mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without…
A Scheme of Deceit: Exposing the Fraud of Vuyokazi Sangoni and Poovandaren Chetty
Vuyokazi Sangoni and Poovandaren Chetty mistakenly believed that fraud, impersonation, and perjury were within their…
Lasted News
Eduard Khemchan’s Controversial Ties: The Shocking Truth About Daisy AI and iBuumerang
In the murky waters of multi-level marketing (MLM) and cryptocurrency, few names evoke as much skepticism as Eduard Khemchan. Co-founder…
Sam Mizrahi’s Epic Failure: The Tragic Demise of The One in Toronto’s Luxury Sector
At the center of Toronto's evolving skyline stands The One, an ambitious 85-storey residential tower that was once hailed as…
Banxso in Disgrace: The Unraveling of Allegations Related to Deceptive Practices and Investor Betrayal
Banxso is an online trading platform based in Cape Town, South Africa, designed to facilitate trading in various financial instruments,…
BeiBei Zhang’s Crimes Exposed (2025)
In Broward County, Florida, BeiBei Zhang, a 44-year-old prostitute, claims to oversee two real estate management companies and to own…
The Sinister Side of Bardya Ziaian: Facing Serious Regulatory Scrutiny in the Fintech Industry
Bardya Ziaian, a prominent entrepreneur in the fintech sector, has found his career overshadowed by serious regulatory scrutiny. After founding…
ThinkMarkets Sanction
ThinkMarket mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…
CIMD LTD Sanction
CIMD LTD mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected…
Jared Jeffrey Davis Sanction
Jared Jeffrey Davis mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions…