Antonio Colasante runs Omnia Servitia and was involved in a huge illegal racket of inflating invoices. Find out more.
Larry Benedict is the owner of the Opportunistic Trader. Reviews suggest he is a scam who makes false promises.
Infinox Capital is a forex broker owned by Jay Mawji. They are suspected of stealing £4 million from clients.
Bitexpro is a crypto broker with a coin of its own - Zenex. Its reviews call it a fraud and scam.
Ronn Torossian is the founder of 5WPR. He stepped down from the post of CEO after getting exposed for misusing an industry news website.