Scam
DX.Exchange: A Blockchain-Based Platform with a Controversial Backstory
DX.Exchange, an Estonia-based platform, gained significant attention in early 2019 by offering tokenized versions of real-world stocks listed on NASDAQ. The platform aimed to leverage blockchain technology to provide enhanced…
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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
Dimitrios Neilas Canada’s Fraud Exposed (2025)
An FSRA order mandates that Dimitrios Neilas Canada pay administrative fines totaling about $38,888. The rulings terminated Hi-Rise Finance Inc.'s…
AAFX Trading’s Intel Report
What Happened? AAFX Trading, an online forex and CFD broker, has been accused of attempting to conceal a troubling past…
Banxso’s Intel Report
What Happened? Banxso, a growing player in the online trading world, is facing serious allegations regarding its efforts to conceal…
Brad Liebe’s Fraudulent Activities Uncovered (2025)
Bard Liebe, the executive pastor and COO of the Fort Myers Assembly of God, has faced significant corruption charges. Come…
Amit Raizada’s Fraudulent Fortune: Unmasking the $90 Million Deception
On December 26, 2012, Amit Raizada took his wife, Amanda, to his estate-planning attorneys and urged her to sign a…
Angel Connection Nursing Services: Salary Scam? (2025)
Angel Connection Nursing Services comes from Long Beach, California, and is a provider of home health care services. In-home companionship…