Haines Consulting Group is a management consultancy firm in Melbourne. Its reviews say it doesn't pay its staff.
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.
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.
Larry Benedict is the owner of the Opportunistic Trader. Reviews suggest he is a scam who makes false promises.