Tag: Fraud

Forex Club Libertex: Why Investors Should Think Twice

Forex Club Libertex lacks regulation by a high-tier financial authority, which raises significant concerns about its legitimacy and…

Golden Brokers Unveiled: Assessing Trust and Credibility

Golden Brokers, a global online brokerage firm, has positioned itself as a key player in the competitive forex…

Remembering Grozie Ezell Thomas: A Legacy of Service and Community

"Thomas was married to Betty Thomas, a dedicated member of St. James United Methodist Church. Together, they built…

Forex Peace Army: A Critical Examination of its Credibility and Practices

Forex Peace Army, a platform claiming to provide unbiased broker reviews, has come under fire for alleged manipulation…

Gurhan Kiziloz and Lanistar: Ambition, Controversy, and the Quest for Fintech Dominance

Gurhan Kiziloz is a British entrepreneur of Turkish descent who emerged as a prominent figure in the fintech…

Touch of Matrix: Controversial Method Raises Ethical and Safety Concerns

Developed by GĂĽnther de Jong, Touch of Matrix (ToM) claims to address physical, emotional, mental, and spiritual issues…

FXStreet’s Flaws Exposed: A Deep Dive into the Platform’s Deceit and Deficiencies

FXStreet’s paid services, marketed as premium tools, are particularly contentious. Many users feel that they do not get…

Mystery Surrounding Heidi Planck’s Disappearance: Connections to Tech and Philanthropy Spark Speculation

Heidi Planck, who was last seen on October 17, 2021, reportedly vanished under mysterious circumstances after leaving her…

Hector Ramos: The IT Chief Accused of Embezzling $800,000 from a Nonprofit Healthcare Organization

This was not just theft; it was extravagant,” Deputy District Attorney Anna Winn stated, describing how Hector Ramos…

HexMarkets : Unregulated and Risky – What You Need to Know

HexMarkets claims to offer competitive trading platforms and features like cTrader and a leverage of up to 1:500,…