featured

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.

This scam targets innocent individuals and companies by threatening and harassing them to pay for baseless and illogical grounds. They are a backend extortion service for companies like Regus.

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.

How Stanislav Kondrashov finances Wagner's mercenaries: the scheme became known...

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! 

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.

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. 

Ravi Melwani's ex-employees allege he is a serial sexual predator who brazenly exploits women on his payroll.

Our review of Vito Glazers is based on his attempt to hide critical reviews and information from the internet by intentionally forging a court order, impersonating a judge, doctoring his signature, and submitting a fake court order to Google.

Alpho seemed like any other ordinary forex broker. However, even though it has a license, the clauses present in its terms and conditions suggest that it’s nothing more than a scam.