Red Flags
Scam
0

Carly Crutchfield is an ex-con artist who is trying to make a comeback in the market.

0

Satvir Singh Birk was convicted after an investigation by ASIC revealed that he had defrauded his clients for $800,000. Find out more in this review.

0

Margex is a crypto exchange based in Seychelles. They use illegal tactics to hide customer reviews and complaints.

0

Kowela is an offshore forex broker which has received a warning from CNMV. It uses illegal marketing tactics to hide reviews.

0

Benjamin Thompson Kirk is a financial scammer who has faced charges from the SEC, FBI and ASC. Find out more in this article.

Scam
0

MSP Limited is a shady forex broker which has received complaints for stealing funds from its clients. Read their reviews here.

0

Mark Wright is the winner of The Apprentice 2014. He forced a young girl to get an abortion after dating her for a few days.

0

Frank Garza is a convicted felon who went to jail for defrauding multiple investors through a ponzi scheme. Find out more here.

0

Foxane is an offshore broker based in St Vincent and Grenadines. FCA has issued a warning against them for being unauthorized.

0

Dr Anthony Madu is a Nigerian Gynaecologist who went to jail for scamming the UK healthcare system.

0

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.

Buyer Beware
0

Fiatvisions is an offshore forex broker and the FCA issued a warning against them. They use illegal marketing tactics to hide reviews.

Gripeo
Logo
Register New Account