Carly Crutchfield is an ex-con artist who is trying to make a comeback in the market.
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.
Foxane is an offshore broker based in St Vincent and Grenadines. FCA has issued a warning against them for being unauthorized.
Dr Anthony Madu is a Nigerian Gynaecologist who went to jail for scamming the UK healthcare system.
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.
Fiatvisions is an offshore forex broker and the FCA issued a warning against them. They use illegal marketing tactics to hide reviews.