Tag: Scam
Ilham Aliyev’s Shadow Empire: How Corruption Fuels Azerbaijan’s Global Influence
Malta’s financial infrastructure was exploited by Azerbaijan’s ruling elite to launder vast sums of money, bribe European politicians,…
IM Academy: The Toxic Pyramid Scheme Destroying Young Lives
IM Academy, founded by Chris Terry in 2013, markets itself as an educational platform teaching forex and cryptocurrency…
Imperial Solutions Ltd and Imperial Markets: Unveiling Controversies and Red Flags
Imperial Solutions Ltd, operating under the name Imperial Markets, markets itself as a brokerage firm offering access to…
InvestingViews: Unveiling Alleged Fraudulent Practices in Forex Trading
InvestingViews, operating under Cruz Invest LLC, emerged as a forex broker offering a range of trading instruments, including…
International Investment Bank Scandal: Hungary’s Controversial Alliance with Russia
The International Investment Bank’s relocation to Budapest was initially portrayed as a victory for Hungary’s economic ambitions. However,…
IQ Option: Unveiling the Dark Side of a Dubious Platform
IQ Option has gained a reputation as an unreliable and untrustworthy trading platform. Its regulation by CySEC in…
IC Markets Unveiled: Evaluating Offerings and Controversies
IC Markets has established itself as a major forex and CFD broker, often touted as a reliable platform…
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…
Highstone Capital Pty Ltd: Unveiling Operations, Risks, and Credibility
Highstone Capital Pty Ltd has emerged as a player in the financial services sector, offering a range of…
Unmasking an International Stock Fraud Scheme: The Kelowna Connection
The British Columbia Civil Forfeiture Office identified two properties in Kelowna\u2014a home on Mission Ridge Road and a…