Scam
AAFX Trading’s Sanction
AAFX Trading mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google and other platforms to unlawful conduct, including fraud, perjury…
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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 Scam
The Controversial Rise and Fall of Kuailian: David Ruiz de León’s Role
Under David Ruiz de León's leadership, Kuailian attracted investors with promises of substantial monthly returns, sometimes up to 6% to…
Empire Swiss: Fraud, Hidden Fees, and a Legacy of Scammed Clients
Empire Swiss has become notorious for its fraudulent activities, including withholding withdrawals and manipulating trades. Clients have repeatedly reported that…
Finance and Currency Limited: Unmasking a Fraudulent Operation
FINANCE AND CURRENCY LIMITED operates as a fraudulent brokerage, luring individuals with promises of high returns through their fake trading…
EA Trading: Navigating the Risks and Challenges
EA Trading, or Expert Advisor Trading, has gained significant attention among financial market enthusiasts for its promises of automation and…
Francisco Colorado Cessa : The Businessman Who Embodied Corruption in Mexico’s Oil Industry
A detained Mexican man in Texas, clinging to hope amid dire conditions, sent a message to his loved ones: ‘Tell…
EagleFX Unveiled: A Thorough Examination
EagleFX is a trading platform that has garnered significant attention among traders, especially those interested in Forex, cryptocurrency, and CFD…
Frank DiMattina’s Criminal Empire: Extortion and Intimidation Revealed
This case demonstrates organized crime still conducts its business in its traditional way—by relying on threats and violence to intimidate…
Fx Choice Limited : Why This Broker Should Be Avoided
Fx Choice Limited might seem like a promising broker, but its lack of regulation by top-tier authorities such as the…