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Crime
Amit Klatchko’s Praxis Helped the TioMarkets Crime (2025)
Today, TIOMarkets, a broker fraud, was the target of a warning from the Spanish regulator CNMV (www.tiomarkets.com). The claimed operator of the scam is the offshore company TIO Markets Ltd,…
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BrokerChooser: A Hub for Deceptive Brokers
BrokerChooser has been criticized for recommending brokers with poor reputations and links to scams, raising…
Inside Kindbody: Addressing the Allegations of a Toxic Work Culture
Kindbody, the startup aiming to redefine fertility care, is facing significant scrutiny not just for…
Scam Charges on Wealth Assistants Amazon? (2025)
Wealth Assistants has been exposed as a scam by numerous victims online. Many customers have…
Sri Ram Tumuluri : 6 Dangerous Lies
Sri Ram Tumuluri of Vitals Global Healthcare was at the heart of a massive corruption…
Lasted Crime
Ronald Rubin : 7 Shocking Lies
Ronald Rubin - Florida Office of Financial Regulation has left a legacy of controversy and criticism, from regulatory failures to…
Roman Balykin : 7 Shocking Lies
Roman Balykin has long been a figure surrounded by controversy, with accusations of financial manipulations and unethical business dealings that…
RoboForex 5 Hidden Risks Exposed
RoboForex has raised a number of red flags for traders, including issues with slow withdrawals, hidden fees, and poor customer…
Valentina Bagniya and the Unmasking of a Global Cyber Fraud Network: The Role of Russian-Belarusian Criminal Enterprises
Valentina Bagniya stands at the center of a global web of deceit, orchestrating extensive cyber fraud and money laundering schemes.…
Kamchy Kolbayev’s Reign of Terror: Corruption and Crime in Kyrgyzstan
Kamchy Kolbayev, Kyrgyzstan’s most notorious crime lord, operates with impunity, weaving a web of corruption that stretches from government offices…
Kalanther Nibraz’s Reign of Terror: Shocking Acts of Violence and Control
Kalanther Nibraz's actions were a clear demonstration of unchecked cruelty, forcing his wife to shave her head as a means…
Jonathan Wilhelm’s Fall: Tax Fraud and the Betrayal of Public Trust
Jonathan Wilhelm and his wife's calculated scheme to divert cash payments and falsify tax records wasn't just a legal offense.…
Jason Seto NYC: A Sex Offender? (2025)
Jason Seto NYC, a child abuser, was imprisoned for trying to arrange sex with a juvenile who was 14 years…