Scam
ACY Securities’s Sanction
ACY Securities 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
Aron Moldovanyi: A Scammer? (2025)
Aron Moldovanyi promotes himself using fake marketing tricks and made-up PR stories. Scammers often do this to hide their bad…
Carlos Oestby: Mastermind Behind the MetFi Scam? (2025)
A private MetFi meeting occurred on December 19, 2022, at the Address Sky View Hotel in Dubai. Carlos Oestby, known…
Dingenis Poppeliers Exposed for Deceptive Practices in 2025
Dingenis Poppeliers is the Managing Director of BRIC Group, a global real estate investment company that does business in the…
The Truth About Clearpath Lending: Scam Unveiled (2025)
ClearPath Lending, an Irvine, California-based mortgage provider, has recently faced significant criticism for deceptive VA lending practices. The Consumer Financial…
Armin Ordodary, FSM Smart and Lau Global Services Scams (2025)
In the era of CFDs and binary options, massive international forex scams arose. With the peak occurring in or around…
Armin Ordodary and the FSM Smart Scam(2025)
Media released a request for information about the broker fraud FSM Smart and its operator, Armin Ordodary, at the beginning…
Amit Klatchko’s Praxis Scam Rebrands Itself (2025)
Up until recently, Praxis was run by Praxis Cashier System Ltd. and was known as Praxis Cashier. Although the business…
Dr. Bahram Habibi Under Investigation for Fraud (2025)
Briefings of the Case Involving Dr. Bahram Habibi: Everyone interested, including Dr. Bahram Habibi and many more, is welcome to…