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

Paid innovativetaxreliefllc.com $300 for a Tax discovery.  They never called me back or answers the phone when I call. the phone number is disconnected ...

Hauser Private Equity is a private equity firm based in Cincinnati, Ohio. Its founder was arrested year for committing fraud.

David F. Heimhofer (Terra Next & Terra Sola) has stolen millions of dollars from his partners and investors. Read the full report on Gripeo.

Kimberlee Orth Ameriprise is a terrible wealth advisor with a long history of facing legal disputes from her clients. Learn more on Gripeo.

Chris Capre is a forex guru who makes unverifiable claims and uses fake reviews to boost his credibility.

Loral Langemeier is a finance guru, speaker and author. The SEC charged her for fraud and breach of fiduciary duty in June 2022.

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 ...

1xbit Casino is an online gambling website notorious for stealing the deposited funds of its customers. Learn more here.

MTFXpro's strategies are not reliable and the returns they project up to 100% won't be attainable. Best to avoid.

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

Yield 4 Finance is a financing company based in Dubai. Its chairman is Sanjeev Chadha and runs a BG scam.