Tag: Finance
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…
Dr. Michael Sawaf to Settle for Nearly $1 Million Following TennCare Billing Investigation
Dr. Michael Sawaf, a Knoxville dentist, has agreed to pay nearly $1 million to resolve allegations of fraudulent…
Exposing the Fraud: How Capital Access Group Deceives Traders
In April 2021, a user named Alvar reported on the Forex Peace Army forum that Capital Access Group,…
Michael Thomas Moradian Accused of Fraud for Purchasing Vehicle with Bad Check
Michael Thomas Moradian is accused of presenting a bad check as payment for a vehicle in what authorities…
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…
XM Group: A Broker Under Scrutiny – A Cautionary Tale for Retail Traders
XM Group, a broker that has built a reputation by offering a range of CFDs and educational content,…
Kenyan Treasury Under Fire for Controversial Sh2.6bn Tax Break to E-Bike Firm
The Kenyan Treasury is under sharp criticism for granting a Sh2.6 billion tax break to an electric bike…
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…
Roman Felik’s Deception Exposed: How a Multibillionaire Fraudster Ruined Thousands of Lives
Roman Felik, a self-made billionaire in the IT sector, is at the center of two major Ponzi schemes…
MSP Limited: A Detailed Review of Its Trading Platform, Red Flags, and Customer Experiences
Traders looking to engage with MSP Limited are at significant risk due to the broker's unregulated status. Without…