Scam
Trust Financial Planning: Trusted Advisor or Fraudulent Entity?
Trust Financial Planning (TFP) claims to offer reliable financial advisory services but has raised numerous red flags. Clients report aggressive tactics, such as pressure to take loans, misleading repayment terms,…
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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…
Hughes Marino Ash Street Deal Scandal: Uncovering the $9.4 Million Controversy (2025)
Unpacking the Ash Street Deal: Where Real Estate Meets Ethics in the $9.4M Scandal
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…
Lasted Scam
BRIC Group’s Scam Exposed (2025)
BRIC Group is a real estate investment company based in various countries including UAE, USA, and China. However, they don’t…
Exposing the Fraudulent Activities of David El Dib
Of course, I'd be happy to discuss David El Dib's role in Laetitude in more detail, paying special attention to…
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…
Anson Funds’ Scam Exposed (2025)
The co-founder and Chief Investment Officer of Anson Funds, Moez Kassam, is one of the most controversial figures in the…
How SD Bullion’s $10 Million Scam Could Trap You
SD Bullion has gained a reputation as a precious metals dealer, but behind its glossy marketing lies a series of…
Dingenis Poppeliers’ Scam Exposed (2025)
Dingenis Poppeliers is the Managing Director of BRIC Group, a global real estate investment company that does business in the…
Amir Ali Omid’s Fraud uncovered(2025)
Amir Ali Omid describes himself as the visionary CEO of Clearpath Lending, a successful and reputable business professional. His public…
Clearpath Lending’s Scam Exposed (2025)
ClearPath Lending, an Irvine, California-based mortgage provider, has recently faced significant criticism for deceptive VA lending practices. The Consumer Financial…