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Jimmy Cenedella

Marked as Fraud

Lisandro Macarrulla

Marked as Corruption

CapTrade LTD

Marked as Scam

Jason Jamie Chan

Marked as Criminal

Veritas Global Protection

Marked as High Risk

James Melligan

Marked as Dangerous

Featured Critical Intel Profiles

Uncover the Secrets Behind Financial Fraud and Oligarchic Power

Jimmy Cenedella

Marked as Criminal

Lisandro Macarrulla

Marked as Criminal

CapTrade LTD

Marked as Criminal

Jason Jamie Chan

Marked as Criminal

Veritas Global Protection

Marked as Criminal

James Melligan

Marked as Criminal

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Featured Critical Intel Reports

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Alexander Spellane and Fisher Capital

1 week ago in Crime

Alexander Spellane and Fisher Capital...

Introduction We, as investigative journalists, have conducted an in-depth examination of Alexande...

Gijsbert de Zoeten Exposed: Financial Titan or Tainted Trailblazer?

4 weeks ago in Scam

Gijsbert de Zoeten Exposed: Financial Titan or Tai...

Introduction Gijsbert de Zoeten, a Dutch financial luminary who navigated the fiscal helm of glob...

Alyona Shevtsova: The Downfall of a Financial Criminal in Ukraine’s Fintech Sector

1 month ago in Fraud

Alyona Shevtsova: The Downfall of a Financial Crim...

Introduction Alyona Shevtsova, once hailed as a prominent figure in Ukraine's fintech sector, now...

Anthony Pellegrino Exposed: Fraud Allegations, Fines, and AML Risks Uncovered

2 months ago in Fraud

Anthony Pellegrino Exposed: Fraud Allegations, Fin...

Introduction Anthony Pellegrino, a towering figure in Chicago’s financial advisory sector, has lo...

Alexandra Jakob: A Sydney Entrepreneur’s Rise and the Shadows Beneath

2 months ago in Crime

Alexandra Jakob: A Sydney Entrepreneur’s Rise and ...

Introduction Alexandra Jakob commands attention as a Sydney-based entrepreneur, her name etched i...

Gulf Brokers Exposed: A Warning to Potential Investors

6 months ago in Finance

Gulf Brokers Exposed: A Warning to Potential Inves...

Gulf Brokers presents itself as a reputable and award-winning online trading platform. It markets it...

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