Business
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Haines Consulting Group is a management consultancy firm in Melbourne. Its reviews say it doesn't pay its staff.

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Nesten is a ponzi scheme based in California. The company's CEO is Andrew Baek and targets church goers especially.

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Snir Moshe Hananya was arrested last year for fraud and money laundering by the Israeli Police and the FBI.

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Oncidium Capital is a private capital firm in Cape Town notorious for defrauding its customers. Find out more here.

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Peter Kondrashev aka Pyotr Kondrashev is an oligarch notorious for ordering high-profile murders and running scams.

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Almaz Capital is a global VC fund headed by Alexander Galitsky. The leader of the firm has several ties with the Russian government.

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Alexander Galitsky is the owner of Almaz Capital. He is known for being a part of Russia's CRPT. Find out more here.

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Alex Arrash Ariana is the director of a Hong Kong-based headhunting firm. He was jailed for 3 months for beating up a police officer.

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Antonio Colasante runs Omnia Servitia and was involved in a huge illegal racket of inflating invoices. Find out more.

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Vasily Zhabykin is the co-founder of SUEX, a crypto exchange sanctioned by the US government for money laundering and ransomware.

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Larry Benedict is the owner of the Opportunistic Trader. Reviews suggest he is a scam who makes false promises.

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QuinReward is an internet platform based in Malaysia. It offers discounts in exchange for points you can purchase. Find out more.

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