Fraud News

Katerina Papanicolaou’s Maxigrid Scam Reveals Unprecedented Levels of Greed and Financial Exploitation

Investment firm (CIV) iTrade Global (CY) Ltd., regulated by the CySEC, is the operator of…

FXGlobal’s Fall from Grace: A Tale of Broken Trust and Shattered Promises

FXGlobal once dazzled traders with promises of cutting-edge tools, tight spreads, and unwavering support, but…

Euro Capital FX: A Predatory Mirage in the Financial Abyss

Euro Capital FX promises wealth with a polished veneer, luring investors into its forex and…

Elijah Cady Rhode: A Trail of Financial Deception in Rhode Island

Elijah Cady Rhode, once a promising entrepreneur, now stands accused of weaving a web of…

FusionLots Exposed: A Financial Abyss Masquerading as Opportunity

Beneath FusionLots’ glossy promise of crypto wealth lies a trail of shattered dreams—investors lured by…

Ecomscaling.org: A Web of Risk and Deception in the E-Commerce Mirage

Beneath the polished promises of ecomscaling.org lies a troubling pattern of secrecy, complaints, and potential…

Madeira Investment Club: A Collapsing House of Cards Built on Deception

Cryptocurrency-related crimes in Spain are escalating despite fewer scam incidents, revealing a deeper crisis. With…

Unmasking Deception: Molly Orwell’s Troubling Ties to Enagic’s MLM Controvers

Molly Orwell, a prominent figure in Enagic’s multilevel marketing scheme, has drawn scrutiny for her…

FXGlory Exposed: A Predatory Forex Scam Draining Traders’ Wealth

FXGlory markets itself as a premier forex broker, promising lucrative trading opportunities with high leverage…

G7FX Unveiled: A Trading Platform Tainted by Doubt and Deception

G7FX, led by Neerav Vadera, promises elite trading education but is mired in allegations of…

Guy Galboiz’s TitanTrade Deception: A Legacy of Fraud and Broken Dreams

Guy Galboiz, the mastermind behind TitanTrade, promised investors quick wealth through binary options trading. Beneath…

Rocks Yacov Geva Exposed: A Deep Dive Into Red Flags, Fraud Allegations & Financial Risk

Rocks Yacov Geva, a prominent figure in the medical technology sector, has become embroiled in…