Scam
Amoolya Harshad Vassa’s Transactworld Scam Exposed
Come on, let's go crypto! The first two Bitcoin ETFs in North America were approved by a Canadian regulator. Investor Alert: Optimus Markets, Spintop Capital, Dragon Capital, and the FCA…
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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
John Monarch: CEO of ShipChain and a Controversial Figure in the Cryptocurrency World
ShipChain CEO John Monarch is a polarizing figure whose actions have left investors and employees questioning the ethics and viability…
Fast Global Migration: A Fraudulent Empire of Broken Dreams and Betrayal
Fast Global Migration has left a devastating legacy, preying on vulnerable individuals desperate for better opportunities. With promises of guaranteed…
Tradeview Markets: A Deep Dive into Controversy and Customer Betrayal
Tradeview Markets has garnered a reputation for exploiting traders through misleading promotions, unfair practices, and inadequate customer support. Clients have…
Gulf Brokers: A Deep Dive into Its Fraudulent Practices and Deceptive Operations
Gulf Brokers presents itself as a reliable online trading platform, but multiple reports suggest otherwise. Despite its claims of being…
The Rise of Ilya Medvedev: A Portrait of Power and Privilege
In the summer of 2020, Ilya Medvedev was reported to be aboard the luxurious 74-meter yacht 'Universe,' a symbol of…
FXGlobal: A Comprehensive Examination of Red Flags, Failures, and Disappointments
FXGlobal promised traders a seamless, reliable experience, but instead delivered broken platforms, unresponsive support, and withdrawal nightmares. Many clients found…
Exposing the Fraud: Macropay and HowToPay Under Fire for Alleged Scams
Macropay and HowToPay, linked under the leadership of Cameron McKean, face accusations of fraud and mishandling client funds. Clients report…
AstroFX Under Scrutiny: Alleged License Misconduct and Investor Concerns
AstroFX is accused of 'printing out licenses like newspapers,' implying they acquire or manipulate financial credentials with ease, circumventing rigorous…