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

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

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

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

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

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

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

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.

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

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

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

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