Consumer Reviews
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Antonio Colasante runs Omnia Servitia and was involved in a huge illegal racket of inflating invoices. Find out more.

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Vasily Zhabykin is the co-founder of SUEX, a crypto exchange sanctioned by the US government for money laundering and ransomware.

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

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QuinReward is an internet platform based in Malaysia. It offers discounts in exchange for points you can purchase. Find out more.

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.

1

Massimo Acquaviva is the CEO of 2R Capital Investment Management. He verbally berates his staff and abuses them.

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Sharon Kleyne runs Bio Logic Aqua Research and hosts the Sharon Kleyne Hour podcast. She is suspected of using illegal funds to raise capital.

-1

Mayo Trade is an online Ponzi scheme gaining notoriety for its deceptive marketing tactics. Read the Mayo Trade review here.

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Amir Ben-Yonahan, CEO of Clubhouse Media Group, has gained notoriety for misogynistic remarks and harassment of staff.

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Ronn Torossian is the founder of 5WPR. He stepped down from the post of CEO after getting exposed for misusing an industry news website.

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Paul Delacourt is a Director of Program at Red River. He had to leave the FBI after getting exposed.

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