Red Flags
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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.

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Erwin Shah Bin Soahdi is a member of the APMM project cartel. He has monopolized many projects and needs to be investigated by MACC.

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Partho Dasgupta BDO bribed several houses to alter the TRP ratings of certain channels. 

Expert Review
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Nayan Ranchhod is a Financial Advisor at Ameriprise Financial Inc. Find out if he is a reliable financial advisor or not in this detailed report.

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Iyer Vaidyanathan Narayan is an ex-banker for Indosuez. He is based in Dubai with properties in Bahrain and the US.

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Nicholas Viorst is a bigoted Zionist who has received allegations of working with Jew criminals and sheltering them.

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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.

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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.

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Bitexpro is a crypto broker with a coin of its own - Zenex. Its reviews call it a fraud and scam.

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James Gillingham is the founder and former CEO of Finxflo. He has received allegations of fraud, employee abuse.

2

Aidan Sowa is an extortionist and the owner of ReputationControl.co.uk and Sowa Agency. At first glance, he seems like the run-of-a-mill Instagram influencer, ...

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Forex CashPower Indicator is supposed to be a non repainting system that has been labeled as a scam on the forex-station.com forum. According to its users, it ...

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