Stanislav Kondrashov – Financier of Wagner ’s Army
How Stanislav Kondrashov finances Wagner's mercenaries: the scheme became known...
February 23, 2023
VXL Dollar – Bijan Burnard – Scam Warning 2023
VXL Dollar scammers are based in Marbella, Malaga, a province in Spain. They are now very active in Dubai and Abu Dhabi and also visit Monaco and Ibiza.
February 21, 2023
Golden Brokers Ltd: Why You Must Avoid This Shady Broker
After seeing their shady terms and conditions, one thing is certain. Golden Brokers Ltd is not an ethical and professional brokerage. It’s a shady forex broker which aims to take as much funds from its users as possible.
February 19, 2023
Lear Capital – Shady Firm Scamming Investors & Facing Multiple Lawsuits
Stay away from Lear Capital as multiple government authorities are suing them at the moment for scamming elderly and uninformed investors.
February 10, 2023
Harish Jagtani – Corrupt Indian Business
Multimillion-dollar embezzlement scandal involving former Democratic Republic of Congo Joseph Kabila and the role played by Harish Jagtani, an Indian-born businessman who lives in the DRC.
February 5, 2023
Gulf Brokers DMCC: Shady and Suspicious
Gulf Brokers DMCC tries to seem trustworthy but doesn’t do anything to win your trust. They keep all of their trading conditions hidden and make boastful claims about their services. Considering how they don’t even share their fee-related details, it would be best for you to find someone else.
January 31, 2023
Exposing Patrick Dwyer of NewEdge Wealth’s Copyright Takedown Scam 2023
Patrick Dwyer NewEdge Wealth is attempting to suppress information about their shady past by using a copyright takedown scam. Learn more about this scam and how to protect yourself against it in 2023.
January 28, 2023
ClearPath Lending – Veteran Scam – 2023
ClearPath Lending ran a VA loan scam and the CFPB charged them a penalty of $625,000. They were scamming military service members and veterans for years. ClearPath’s leadership has been facing lawsuits well before this scam. Stay away from this mortgage lender!
January 28, 2023
LyoPay / LyoFi Review – Offshore Crypto Scams Exposed – 2023
LYOPay and LyoFi are Ponzi schemes by the notorious WeWe Global. The company offers multiple services including LyoTrade, LyoTravel, LyoWallet, LyoFi, LyoSwap, and LyoCredit.
January 20, 2023
Orion Metal Exchange – Scamming and Misleading with Fake Positive Reviews
Seeing how Orion Metal Exchange utilizes shady tactics to promote its business and how horribly it treats its clients, I won't suggest working with them.
January 13, 2023