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Defaulters
622
Amit Klatchko’s Praxis Helped the TioMarkets Scam (2024)
Today, TIOMarkets, a broker fraud, was the target of a warning from…
Aleksejs Kohanovs and the Finex Scam (2024)
Up until a few weeks ago, the XFinances broker scam was run…
Jekaterina Pedosa and Binary Scam (2024)
Regulators have always been concerned about forex and online trading frauds, even…
Xpayz is a Scam (Beware!)
A fresh day brings ten more unsolicited emails from different fraudulent marketing…
Is Alisher Abdukadyrov Linked with Criminal Organizations?(2024)
We'd like to learn more about the high-risk payment processor LuqaPay after…
Amit Klatchko’s Praxis and the Universal Markets Scam (2024)
Two suspects come up again when examining the frauds that the UK…
Alexander Herbst and the WireCard Scam Connection (2024)
Twitter users are closely following the Munich Wirecard trial involving Markus Braun,…
Was Ran Cohen Involved in Criminal Organizations? (2024)
We spoke with Ran Cohen a few months back on the scams…
UPC Consulting Group: Connected to Broker Scams? (2024)
Alert whistleblowers notified us today of Jacques Alain Bazille's effort to flee…