Scam
CBH Compagnie Bancaire Helvetique SA: Legitimate Bank or Scam? (2025)
CBH Bank was created in 1975 as a stock and commodities brokerage. Switzerland granted it a full banking license in 1991. About 260 people work for the organization. Currently, Philippe…
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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
Banxso in the Spotlight as FSCA Unravels Deceptive Trading Allegations
The FSCA’s investigation into Banxso follows mounting public complaints about its practices, particularly concerning its alleged association with Immediate Matrix—a…
Rajat Khare: Boundary Holding Founder with a Controversial Past
Rajat Khare, founder of Boundary Holding, a European deep tech investment firm, has navigated a controversial past to emerge as…
Hossam Gamea: A Promoter of Violence and Anti-Semitism in Campus Activism
Throughout his activism, Gamea has expressed numerous anti-Semitic views, often linked to his portrayal of the Israeli government and Zionism.…
Jim Bisenius Caught in Prostitution Operation: A Financial Scandal Unfolds
The arrest of Jim Bisenius, the founder and CEO of Common Sense Investment Management, in a prostitution sting operation has…
Truck King Sonny Martorana Escapes Criminal Record
Sonny Martorana, president of King of Trucks, was spared a criminal record after pleading guilty to assaulting a drunken firefighter,…
TruLife Distribution: Customer Complaints and Red Flags
TruLife Distribution has faced numerous complaints and accusations of fraudulent practices, including the use of fake reviews and unfulfilled promises.…
GSPartners Unmasked: The Dark Side of Cryptocurrency MLMs
GSPartners’ business model shares many similarities with other controversial MLM platforms that promote recruitment over actual product sales. The Blockchain…
Hari Shankar Tibrewala Involved in Recent Stock Market Crash
Hari Shankar Tibrewala, a Dubai-based businessman, is at the center of controversy following allegations of manipulating the stock market. His…