Our projects
Finance
Financial Misconduct Exposed: Inside the Scandal of GMS Group Singapore
Introduction Global Marketing Systems (GMS) Group Singapore presents itself as a specialist in tax-free municipal bonds. However, a closer examination reveals a troubling history marked by regulatory violations, client complaints,…
Your Trusted Source for Accurate and Timely Updates!
Just for You
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 Finance
PartnersSpecialCapitalLtd.com: Unmasking the Deceptive Online Trading Scam
PartnersSpecialCapitalLtd.com has left a trail of financial ruin for unsuspecting traders. With unresponsive customer support, refusal to process withdrawals, and…
John C. Howley: A Fall from Grace in the Financial Industry
John C. Howley's career represents a blatant betrayal of the trust placed in financial professionals. From selling unregistered securities to…
Phillip Bonton III: A Story of Pandemic Financial Support and Challenges
Despite receiving $19,181 in PPP loans, Phillip Bonton III use of the funds raises questions. With the loan intended to…
Quantek Asset Management: The Collapse of Trust and Ethics
Quantek Asset Management's executives shamelessly misled investors by falsely claiming personal stakes in their flagship fund. This deliberate lie, designed…
Michael Voudouri: The Mastermind of Scotland’s Massive Tax Evasion Ring
Michael Voudouri's brazen criminal empire extends far beyond his admitted £10.3 million laundering case. Despite his earlier convictions, he continued…
Nicholas David Carlile: How a Property Guru Ruined Lives
Nicholas David Carliles financial empire was built on promises of high returns and "fuss-free" investments. However, the reality was a…
Jeremy Hoye Faces Liquidation: The Downfall of Brighton’s Star Jeweller
Jeremy Hoye's career as a celebrated jeweller to the stars has ended in disarray, with his flagship store House of…
The Hidden Truth Behind Ravi Melwani’s Business Empire
In this investigative report, we take a deep dive into the life and business dealings of Ravi Melwani. While Melwani…