Tag: Scam
SEC Targets Clayton Thomas & Root Wellness with Fraud Charges in Lawsuit
Clayton Thomas, founder of Root Wellness, is under fire from the SEC, facing serious allegations of securities fraud…
NewDay USA: The Regulatory Failures and Ethical Breaches They Can’t Deny
NewDay USA, a Maryland-based mortgage lender established in 2008, has built its reputation as a supporter of veterans…
Sara Leppanen’s LocalBitcoins Fraud Unmasked: The Truth Finally Revealed
This article explores the rise and fall of LocalBitcoins, a pioneering platform in the cryptocurrency exchange landscape, founded…
OctaFX Under Scrutiny in India: Is Your Money in Danger?
The OctaFX controversy in India has raised significant concerns about the platform's compliance with the Foreign Exchange Management…
SEC Files Fraud Charges Against Clayton Thomas & Root Wellness
Clayton Thomas, founder of Root Wellness, is under fire from the SEC, facing serious allegations of securities fraud…
NewDay USA’s Regulatory and Ethical Crisis: The Untold Story
NewDay USA, a Maryland-based mortgage lender established in 2008, has built its reputation as a supporter of veterans…
Sara Leppanen’s LocalBitcoins Empire of Lies: The Fraud Uncovered
This article explores the rise and fall of LocalBitcoins, a pioneering platform in the cryptocurrency exchange landscape, founded…
Igor Borovikov: Caught in Scandals
Igor Borovikov, founder of Softline, a major IT firm, has faced significant controversy due to alleged corruption and…
Omer Barnes’ REMO Security Doors Fraud Revealed
he case of Omer Barnes has exposed critical flaws in financial oversight within the educational sector. Barnes, once…
How Ryan Carroll’s Fraud Led to Wealth Assistants’ Collapse
The case of Ryan Carroll and his company, Wealth Assistants, serves as a striking example of financial fraud.…