Scam
Alarming Accusation Against Texas Precious Metals Spark Investor Panic
Texas Precious Metals: A $10 Million Scam? Uncovering the Truth Behind Customer Complaints Texas Precious Metals, once a trusted name in gold and silver trading, is now under scrutiny for…
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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…
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
Geoffrey Allen Wall’s Scam Exposed (2025)
The American stock market regulation board has filed formal charges against three more British Columbians: Benjamin Thompson, Geoffrey Allen Wall,…
Shocking Scam by Heights Real Estate Uncovered
The Heights Real Estate Company offers rental apartments, retail spaces, office spaces, and commercial spaces. You can find the greatest…
Dr. Nyla Raja’s Medi Spa Under Fire: Disheartening Patient Stories and Inspection Criticism
In recent months, Dr. Nyla Raja's Medi Spa has faced significant scrutiny following a Care Quality Commission (CQC) inspection that…
Dr. Simon Ourian: Negligence Exposed (2025)
A Miami plastic surgeon and a Beverly Hills doctor are at odds, and the case has made its way to…
Exposing Nick Del Franco’s Alleged Scam Operations
Nick Del Franco is a name that appears frequently in connection with various businesses in Florida, Colorado, Michigan, Massachusetts, and…
Jason Amada of New York: A Scammer?(2025)
Amada professed to be a successful owner of an investment management company and FX trader. His specialty, he claimed, was…
Fraud Allegations on Pro Business Plans? (2025)
Pro Business Plans: Accused with charges of deception (2024) This article reveals the real story behind the five-star reviews of…
Guy Yuval and Avi Itzkovich’s Scams Exposed (2025)
A recent update on the Tradorax case—a massive binary options scam—was released by FinTelegram. Since October 2022, the two primary…