Investment firm (CIV) iTrade Global (CY) Ltd., regulated by the CySEC, is the operator of…
FXGlobal once dazzled traders with promises of cutting-edge tools, tight spreads, and unwavering support, but…
Euro Capital FX promises wealth with a polished veneer, luring investors into its forex and…
Elijah Cady Rhode, once a promising entrepreneur, now stands accused of weaving a web of…
Beneath FusionLots’ glossy promise of crypto wealth lies a trail of shattered dreams—investors lured by…
Beneath the polished promises of ecomscaling.org lies a troubling pattern of secrecy, complaints, and potential…
Cryptocurrency-related crimes in Spain are escalating despite fewer scam incidents, revealing a deeper crisis. With…
Molly Orwell, a prominent figure in Enagic’s multilevel marketing scheme, has drawn scrutiny for her…
FXGlory markets itself as a premier forex broker, promising lucrative trading opportunities with high leverage…
G7FX, led by Neerav Vadera, promises elite trading education but is mired in allegations of…
Guy Galboiz, the mastermind behind TitanTrade, promised investors quick wealth through binary options trading. Beneath…
Rocks Yacov Geva, a prominent figure in the medical technology sector, has become embroiled in…