Red Flags
Scam
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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.

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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 ...

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

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

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

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

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

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

-1

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

Scam
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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 ...

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

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

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