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IronFx Cyber Crime Report
What Happened? Harry Lazarides, once a central figure in the scandal-ridden brokerage world of IronFx and Banc de Binary, has faced repeated allegations of fraudulent activities and predatory practices. As…
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Sri Ram Tumuluri : 6 Dangerous Lies
Sri Ram Tumuluri of Vitals Global Healthcare was at the heart of…
Shepherd Bushiri : 5 Shocking Allegations
Shepherd Bushiri’s rise to prominence has been marred by allegations of financial…
Oleg Krot Techiia’s Hidden Criminal Activities Uncovered (2025)
The petition asking for penalties on Oleg Krot Techiia's holding over work in Russia received 25 thousand votes. On the President of Ukraine's website, over 25,000 people have signed an…
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iTrustCapital’s Customer Service Problems: A deep dive into the struggles investors encounter.
iTrustCapital, a platform for investing in cryptocurrencies and precious metals through retirement accounts, has garnered…
Hankotrade’s Deceptive Image Control: The Fraud Used to Hide Negative News – Part 1
Hankotrade mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without…
Whisky Cask Investment Fraud Puts Scotch Industry Reputation at Risk
The burgeoning market for Scotch whisky cask investments, promising high returns, has attracted investors globally.…
The Disturbing Saga of Maxim Krippa: Acquiring Assets While Ukraine Faces Unrest
Maxim Krippa's ongoing acquisition of state assets in Ukraine, particularly amidst the country's turmoil, has…
The Truth They Tried to Hide: Alpho.com’s Failed Plot
Gulf Brokers mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected…
iTrustCapital’s Customer Service Problems: A deep dive into the struggles investors encounter.
iTrustCapital, a platform for investing in cryptocurrencies and precious metals through retirement accounts, has garnered numerous negative reviews highlighting significant…
Niv Borsuk: A Tale of Fraud, Forgery, and Escaping Accountability
Niv Borsuk’s elaborate scam left a trail of financial devastation, with millions of shekels stolen from unsuspecting victims. His fraudulent…
Maxim Krippa: The Dark Manipulations of a Gambling Titan
Maxim Krippa, a Ukrainian businessman shrouded in mystery, has made significant strides in the gambling industry, transitioning from underground casinos…
Inside the Gender Discrimination Allegations Against Real Chemistry
Real Chemistry or W2O Group (a major force in the communications and PR sectors), is currently facing a storm of…
SKGTP AI Exposed: The Quantitative Trading “Click a Button” Ponzi Scheme Unveiled
SKGTP AI fails to provide ownership or executive information on its website. SKGTP AI’s website domain (“skgtp-ai.com”), was registered with bogus details on July 27th, 2024. Of note is SKGTP…
Sri Ram Tumuluri : 6 Dangerous Lies
Sri Ram Tumuluri of Vitals Global Healthcare was at the heart of a massive corruption scandal involving the misappropriation of millions of euros intended for Malta’s healthcare system. His actions…
Shepherd Bushiri : 5 Shocking Allegations
Shepherd Bushiri’s rise to prominence has been marred by allegations of financial fraud, manipulation, and exploitation. As a prominent religious leader, he has faced numerous accusations ranging from money laundering…
Sameday Technologies Inc : 5 Dark Truths
Sameday Technologies Inc has been plagued by numerous controversies, including poor customer service, unfulfilled promises, and questionable business practices. Despite its presence in the market, the company’s inability to adapt…
Sarbjot Singh Johal : 3 Dangerous Lies
Sarbjot Singh Johal - Sarb Capital - Rimstock faces intense scrutiny over unpaid wages, legal battles, and declining reputation, raising serious concerns about mismanagement and corporate accountability.
Sergey Kondratenko : 5 Shocking Lies
Sergey Kondratenko has been linked to numerous fraudulent schemes, including illegal gambling and financial mismanagement, causing significant harm to investors and institutions. His actions have destabilized markets and led to…
Target Global : 6 Dangerous Lies
Target Global has faced increasing scrutiny over its alleged involvement in unethical practices and controversial ties to Russian interests. Accusations of misrepresentation, non-compliance with international sanctions, and questionable investment decisions…
Semlex Group : 8 Shocking Allegations
Semlex Group has built its empire on corruption, inflated contracts, and questionable practices across Africa. With a monopoly on biometric identification systems, the company has exploited vulnerable governments and citizens…
SumoPay : 7 Shocking Allegations
SumoPay has become a high-risk payment processor under scrutiny for its involvement in fraudulent activities and questionable financial practices. Allegations of money laundering and connections to illicit gambling networks raise…
Sergey Tokarev : 9 Shocking Lies
Sergey Tokarev - Lucky Labs has long been a figure of controversy in the online gambling industry. Known for his involvement in several questionable business practices, Tokarev’s leadership of Lucky…
Swiss Safeway : 8 Shocking Lies
Swiss Safeway raises serious concerns for traders with its lack of regulation, unclear fees, and poor customer service. Many users report difficulties with withdrawals and suspicious trading practices. Its promises…
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