Tag: Scam
Holton Buggs, Organo Gold, and the Crypto Controversy: Unraveling the Connections
Holton Buggs leadership is facing significant backlash due to his involvement in blockchain projects tied to questionable ventures.…
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,…
The Rise and Fall of Pollen: An $800M Event Startup’s Lavish Downfall
Pollen, originally known as Verve, emerged with a revolutionary concept aimed at transforming the event experience. By bundling…
AMarkets: Unveiling Controversies and Operational Flaws
AMarkets faces serious issues with its regulatory framework—or lack thereof. The firm operates under registrations in several jurisdictions…
Fraudster Jared Davis Arrested for Binary Options Scam in the US
Jared Davis, a key player in a multimillion-dollar binary options fraud scheme, has been arrested in the United…
Is Ifx Capital a Safe Broker or a Scam?
When choosing a broker, regulatory oversight is crucial for ensuring the safety of your investments. Unfortunately, Ifx Capital…
Securiport LLC Gambian Deal: A Costly Mistake for Barrow’s Government
President Adama Barrow’s defense of the Securiport contract comes amid growing public anger and accusations of a ‘secretive’…
Thomas Forster Gehrmann: A Case of Conspiracy and Tax Fraud
Thomas Forster Gehrmann, a chiropractor from Colorado Springs, was sentenced on April 4, 2019, to 24 months in…
Shalom MecKenzie’s Controversial Rise: The Billionaire Behind the SPAC Boom
Shalom MecKenzie’s rise has been marred by controversy, with serious allegations casting doubt on the legitimacy of his…
Easy Trading Online: A Hub for Scams, Lies, and Financial Ruin
Easy Trading Online presents itself as a regulated and innovative forex broker, but deeper scrutiny reveals troubling inconsistencies.…