LyoTrade is a crypto exchange with a weak license and poor leadership. Find out why you should avoid trading with them in this LyoTrade review.

Shyju Kammadan is the CEO of Sapcle Technologies, a Dubai-based software company. In a recent article published by Aravind Allam on LinkedIn, it was alleged ...

isXperia was called Xip4Life and was founded by Kalpesh Patel, a serial scammer covered extensively by multiple investigative bodies. It was launched in 2015 ...

UProfit Trader is a shady broker. It has received countless complaints for stealing funds from its customers. Find out more on Gripeo.

David Johnston CFO was found guilty of defrauding and misleading investors of AVEO as its Chief Financial Officer. Find out more on Gripeo.

Arti Modi Calgary ran the OmniArch Capital scam which stole $127 million from investors. Learn about her current ventures here on Gripeo.

Justin Halladay made his fortune by scamming people through CashFX. Now he is launching a new scam through JJ3B LLC. Find out more.

Nordin El Hajjioui is a drug trafficker wanted by Antwerp authorities. He is based in Dubai and is residing there.

Joshua Twelftree is a property developer from Australia who was alleged to have forced himself on a teacher while on a Bumble date.

Kalpesh Patel is the biggest scammer of 2022. He is a UK citizen currently residing in Dubai. He is a serial scammer who constantly reinvests the money he ...

Mouhammed Bousaleh is believed to be a member of the cartel as well.

Huss El-Yassih is an HR Director who allegedly took advantage of a female employee and claimed that she was his "property".