VXL Dollar scammers are based in Marbella, Malaga, a province in Spain. They are now very active in Dubai and Abu Dhabi and also visit Monaco and Ibiza.
A. Hadi Chaudhry is a criminal who was fined $3.8 million for his illegal activities. He runs CareCloud and is trying to bury his criminal past.
Michael Garrity FinanceIt was involved in the collapse of Revel casino. Beware of this fraudster.
Daan Van Koelen is a scammer who has received multiple complaints for defrauding people through STC. Learn more here.
Gulf Brokers Ltd. is the owner of the offshore forex broker Alpho. Their office is in Suite C2, on the second floor of the Orion Mall, on Palm Street in Victoria, Mahe, Seychelles. It is already a dubious forex broker because it…
Ascent Industries Ltd. is a criminal enterprise run by the corrupt oligarch Vadim Shulman. Find out about his illegal activities in this detailed post.
High Altitude Holdings Limited is a corrupt entity run by Vadim Shulman a crooked and powerful oligarch. Find out more here.
Alex Kipman is a predator who harasses his female coworkers and subordinates. He got away with his abusive behavior because of his position.
Nicholas Viorst is a bigoted Zionist who spews hate against minorities and has a superiority complex. Beware of him.
Do You Want to Know If TradeWebExchange is Legitimate or a Scam Broker? TradeWebExchange is not only trying to live off their clients’ money. They are also trying to profit from the name of a regulated broker. TradeWeb is a fully…
Do You Want to Know If TradingBinance is Legitimate or a Scam Broker? In case you’re wondering, TradingBinance has nothing to do with Binance, a popular cryptocurrency platform relied on by thousands. However, the broker TradingBinance wants people to trust them…