Ashley Nankervis is a real estate scammer who was found guilty of breaching fiduciary duties. Learn more about him in this review.
Monir Islam is the founder of BeRules, a notorious MLM scam. He was previously involved in 2 major scams. Learn more on Gripeo.
Patokh Chodiev is an oligarch notorious for ordering murders and bribing officials. Learn more about him here.
Haines Consulting Group is a management consultancy firm in Melbourne. Its reviews say it doesn't pay its staff.
Oncidium Capital is a private capital firm in Cape Town notorious for defrauding its customers. Find out more here.
Peter Kondrashev aka Pyotr Kondrashev is an oligarch notorious for ordering high-profile murders and running scams.
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.