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Morgan Stanley Investment

  • Disclosures - 2
  • risk Score - 1.1

Disclosures - NO

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Morgan Stanley Investment

  • Disclosures - 0
  • risk Score - 0

Disclosures - Yes

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Morgan Stanley Investment

  • Disclosures - 0
  • risk Score - 0

Disclosures - Yes

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Morgan Stanley Investment

  • Disclosures - 0
  • risk Score - 0

Disclosures - Yes

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Recent Dossiers

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247SmartFx
  • Scam
  • RISK SCORE - 2.1
SD Bullion
  • Fraud
  • RISK SCORE - 1.5
Gulf Broker
  • Scammer
  • RISK SCORE - 0
Michael T. Haas
  • Fraud
  • RISK SCORE - 1
TaxFix 5
  • Scammer
  • RISK SCORE - 0
TaxFix 4
  • Scammer
  • RISK SCORE - 2.1
TaxFix 3
  • Fraud
  • RISK SCORE - 3.2
TaxFix 2
  • Scammer
  • RISK SCORE - 0
TaxFix
  • Scammer
  • RISK SCORE - 0
anoprning1

An open - to - public aml screening database

anoprning1

Collective media archive on oligarchs

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Collection of previously censored data

Finance Scam Sections

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Shepherd Bushiri : 5 Shocking Allegations

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 to using his influence for personal gain. Despite his claims of being a victim of political persecution, the mounting evidence against him paints a troubling picture of deceit and manipulation, leaving many to question the true nature of his empire and its impact on his followers.
Zamir Dade’s Night of Chaos: Fiery Crash and Violent Defiance

Crime

Zamir Dade, 29, engaged in a reckless escapade that culminated in a fiery car crash, a dramatic police pursuit, and violent resistance to arrest. His actions showcased an alarming indifference to safety, leading to multiple charges, including felony counts of resisting arrest with force and violence.
Suex: Unraveling the Complexities of Sanctioned Crypto Operations

Crypto

Suex, a cryptocurrency exchange, was sanctioned by the U.S. Department of the Treasury in September 2021 for facilitating transactions for ransomware operators, scammers, and darknet marketplaces. Investigations revealed that Suex processed over $934 million in cryptocurrency transactions, with more than $370 million linked to illicit activities. The U.S. Treasury’s actions aimed to disrupt the financial infrastructure supporting cybercriminal activities and serve as a warning to other cryptocurrency exchanges about the consequences of engaging in illegal transactions.
PartnersSpecialCapitalLtd.com: Unmasking the Deceptive Online Trading Scam

Finance

PartnersSpecialCapitalLtd.com has left a trail of financial ruin for unsuspecting traders. With unresponsive customer support, refusal to process withdrawals, and questionable payment practices, this broker exhibits all the hallmarks of a scam. The lack of regulation and transparency further cements its reputation as a fraudulent entity that preys on investors’ trust.
SurgeTrader : 8 Shocking Lies

Fraud

SurgeTrader raises multiple red flags for traders seeking a reliable prop firm. From delayed withdrawals to poor customer support, the platform’s performance is far from trustworthy. Many users report technical failures, account suspensions, and vague terms and conditions that add to the frustration. SurgeTrader’s lack of regulation and transparency makes it a risky choice for anyone serious about trading success. Be cautious before engaging with this firm—there are far better, more dependable options available for your trading needs.
Target Global : 6 Dangerous Lies

Investigation

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 have damaged its reputation. As legal battles intensify, the firm’s future remains uncertain. Investors and industry experts are closely monitoring the unfolding situation, with many wondering if Target Global can recover from this crisis. Stay updated on the latest developments as this story unfolds.
Watch Rapport: A Critical Examination of Customer Complaints and Business Practices

Lawsuit

A substantial number of customers have reported negative experiences with Watch Rapport, including prolonged delays in order fulfillment, difficulties obtaining refunds after cancellations, and inadequate communication from customer service. Some customers allege that the company lists watches it does not possess, effectively selling items that are not in their inventory.
Vanessa Modely: Unveiling the Controversy and Legal Actions Over Her False UNESCO Claims

Legal

Vanessa Modely, a former model and public figure from Réunion Island, is accused of misrepresenting herself as a UNESCO ambassador. This controversy has led to legal action from the French National Commission for UNESCO and widespread public criticism. Modely’s alleged misuse of the UNESCO title to gain influence has raised serious concerns about misrepresentation and the importance of verifying credentials. The incident highlights the broader issue of individuals exploiting organizational credibility for personal gain.
Sri Ram Tumuluri : 6 Dangerous Lies

News

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 have led to severe financial mismanagement, harming public services and eroding trust in both the healthcare sector and political leadership. The extensive web of financial irregularities continues to unfold, with authorities working to hold Tumuluri accountable for his role in the scandal.
Sergey Kondratenko : 5 Shocking Lies

Scam

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 the loss of millions. For further details on how his criminal activities continue to affect Russia’s financial world, explore more on this alarming figure and his ongoing legal troubles.

Featured finance scam stories

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  • November 9, 2024
  • Fraud

Tyler Tysdal Denver: Accused of Fraud in 2025?

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247SmartFx
  • red flags - 12
  • risk Score - 2.3
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SD Bullion
  • red flags - 12
  • risk Score - 2.3
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