A Haitian Man From Long Island Is Charged in a $59M Crypto Ponzi Scheme
A Haitian Man From Long Island Is Charged in a $59M Crypto Ponzi Scheme. Descriptive report of a Haitian man According to the… Read more
Alexandre Enters a Guilty Plea and Forfeits $249 Million in the Cryptocurrency Scam
Alexandre Enters a Guilty Plea and Forfeits $249 Million in the Cryptocurrency Scam Although the CEO of EminiFX is facing up to ten… Read more
Beware: A Parole Fraud Is Aimed Towards the Haitian Times – 21 March 2023
Haitians were cautioned not to pay to make sponsorship requests to a newspaper. An Overview: Con artists are asking for hundreds of dollars… Read more
Cryptocurrency Fraud Suspect Eddy Alexandre Has Decided to Enter a New Plea in 2023
Cryptocurrency Fraud Suspect Eddy Alexandre Has Decided to Enter a New Plea. An Overview: Eddy Alexandre, accused of scamming investors to the tune… Read more
Financial Technology Corporations Fueled PPP Fraud, According to a Congressional Report
A lengthy congressional report claims that many obscure financial technology corporations (or “fintech”) have taken “billions in fees from taxpayers while becoming easy… Read more
Regulators Working to Keep Hot Annuity Products Fair
-39% This is custom small description of product 31461 Views 0 What You Need to Know The NAIC is sticking with the ILVA… Read more
7SeasFX: Here are 5 important facts to keep in mind while trading with 7SeasFX.
Table of Contents The fact that 7SeasFX.com was not a trustworthy broker and offered no real value was immediately evident to us. We… Read more
Target Trading review: 5 essential facts to know about targettrading.io
Target Trading appears to be a typical suspicious broker in our opinion. Target Trading, an entirely offshore brokerage, acts as though it were… Read more
SEC Charges 18 Defendants in International Scheme to Manipulate Stocks Using Hacked US Brokerage Accounts
Washington D.C., Aug. 15, 2022 — The Securities and Exchange Commission today charged 18 individuals and entities for their roles in a fraudulent… Read more
Samir Azizi Dubai Extradition Case
Samir Azizi used aliases including ‘Al Capone’, ‘George Soros’ and ‘Warren Buffett’ to conduct his business Investigators found Mohsin Salya’s German operation hard… Read more