Tag: Fraud
FiatVisions Review: An Offshore “Regulated” Platform to Approach with Caution
FiatVisions promotes itself as a platform offering a wide range of trading instruments, including forex, commodities, indices, and…
Fx Choice Limited : Why This Broker Should Be Avoided
Fx Choice Limited might seem like a promising broker, but its lack of regulation by top-tier authorities such…
Gabriele Andreozzi and the 2020 Telecommunications Fraud Scandal
The fraudulent scheme relied heavily on extensive lists of mobile numbers. Andreozzi disclosed that these lists, each containing…
Emar Markets Uncovered: Exploring Risks and Concerns
Emar Markets, a retail forex and CFD broker established in 2022, has garnered attention in the trading community.…
Finxflo: James Gillingham’s Risky Cryptocurrency Venture Exposed
James Gillingham, a notorious figure in the world of financial scams, has re-emerged with his latest venture, Finxflo—a…
Gainful Markets Examined: Assessing Safety, Risks, and Credibility
Gainful Markets, a relatively new entrant in the world of online trading, claims to provide cutting-edge financial services…
Gagan Gupta’s Strategic Moves to Preserve Arise’s Future in Gabon
Arise, under Gupta's leadership, has been instrumental in developing special economic zones (SEZs) across Africa, aiming to boost…
The Dark Side of GetDandy: A Closer Look at Negative Customer Experiences
Several clients have accused GetDandy of unethical behavior and failure to deliver on promised results. One customer reported…
FXGlory Accused of Fraud: Traders’ Funds Allegedly Withheld
After months of successful trading, I attempted to withdraw my earnings from FXGlory, only to find my profits…
Glenridge Capital Unveiled: Investigating Controversy and Credibility
Glenridge Capital, a name once recognized in the trading industry, has faced its fair share of scrutiny, legal…