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

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

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

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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.

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

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Love & Marriage: Huntsville, an unscripted show, came back to OWN on September 10, 2022, at 8 p.m. ET/PT. After the last episode of the season aired in ...

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

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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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Larry Benedict is the owner of the Opportunistic Trader. Reviews suggest he is a scam who makes false promises.

Buyer Beware
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Infinox Capital is a forex broker owned by Jay Mawji. They are suspected of stealing £4 million from clients.

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

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