WazirX.com has received a show-cause from ED for violating the Forex management act. The notice is for INR 2,791 cr worth of transactions.

Alexander Miller & Associates LLC resorts to black-hat marketing tactics to scam victims. Read the full review on Gripeo to learn more.

Vito Glazers uses questionable PR techniques and extorts his clients. Read the full Vito Glazers review here on Gripeo.

Freestone Capital Management has several conflicts of interest. They exploit their new employees as well. Review them here on Gripeo.

WazirX users can no longer perform cryptocurrency transactions through Paytm Payment bank from May 21 evening. Read full report here.

Brandywine Oak Private Wealth (Michael Henley) misuse their years of experience to take advantage of naïve clients. Read more on Gripeo.

Amit Dangi (Authum Investment & Infrastructure) belongs to the Dangi Family with a history of multi billion rupee scam. Read more on Gripeo.

Jacqueline Willens (from UBS) has been involved in a $7.5 million scam and has entered multiple disputes from clients. Review on Gripeo.

Richard Abrams (UBS) has received several complaints from clients and offers inferior plans with high fees. Review the report here on Gripeo.

Wendy Holmes (UBS) promotes high risk investments to her clients. Read about her multiple lawsuits, conflicts, & more on Gripeo.

Filthy scammers! I hope the site admin of reportscamonline and the owner of MyChargeBack get busted by the FBI and rot in a jail cell. They convinced me ...

Andrew Katz is defrauding investors from Florida by hiding his criminal records. Read the full report on him here on Gripeo.