Finance
Scam
0

OmegaPro World (and OmegaPro Network) is a forex scam by Dilawar Singh. The company has been blacklisted globally.

Scam
0

Penney Ooi is the Chairperson of the World Financial Group, an MLM scam notorious for posing as a financial services firm.

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Giri Devanur is the founder of reAlpha, a real estate investment firm with shady provisions. Its reviews indicate it's another financial scam.

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Krissy Mashinsky is the former exeuctive of Urban Outfitters. She is the wife of notorious crypto scammer Alex Mashinsky of Celsius.

1

Russian Alexey Smirnikin promises an incredible event – Crypto Bridge 2022 – Summer sprint. This is a real SCAM which is now circulating on the Internet.

1

The mere fact that Andrew R. Katz (aka Ross Katz aka Stark Katz), the self-described founder of "Seaquake.io" uses an assortment of aliases and multiple ...

Scam
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Loral Langemeier is a finance guru, speaker and author. The SEC charged her for fraud and breach of fiduciary duty in June 2022.

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Shari Mattingly Bevan is a financial planner and attorney based in Greenville. She was part of the TLC Investments scam.

Scam
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Bryan Legend is a crypto scammer who used to run TAGZ Exchange and Clever DeFi. Now he has launched Safuu protocol to scam more.

Buyer Beware
-2

UBB Amanah Berhad is a Malaysian trustee firm which has gained notoriety as a financial scam. Find out more in this UBB Amanah Berhad review.

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John Savignano is an accountant based in New York. He was found guilty of conspiring to defraud the IRS for $400,000.

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Kiran Parwani runs Pushpa Jewellers Indore and was recently in the news for scamming her ex-husband and filing false charges.

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