Red Flags
1

Hold onto your husband’s because this woman will steal them. Helen Giakatis works as a banker at RBC and thinks her shit don’t stink.

0

Step-up markets is a nightmare for any trader. It would be safer for you to deal with a properly regulated broker instead of this one.

0

Giri Devanur is the founder of reAlpha, a real estate investment firm with shady provisions. Its reviews indicate it's another financial scam.

0

Billy Theuring is a racist bigot who makes anti semitic and racist remarks against others. He is a Regional Sales Manager at TriMed Inc.

Scam
0

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

1

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

0

ZBest Trading is not reliable, and they operate without any transparency. They make a lot of promises to achieve your financial goals.

Scam
0

OmegaPro World (and OmegaPro Network) is a forex scam by Dilawar Singh. The company has been blacklisted globally.

0

Nick Carlile is a property guru who ran the Shepherd Cox scam. He was declared bankrupt for £21 million which he owed to investors.

-1

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

3

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 ...

0

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

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