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Topfin Holding SA

Marked as Scam

Vantage Markets

Marked as Low Trust

Tomaz Huc

Marked as Fraud

Vanna Fadini

Marked as Shady

Ushare

Marked as Low Trust

Yehia Massoud

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Unique Finance

Marked as High Risk

Robert Hellgren

Marked as Scam

Ulucan Family

Marked as Criminal

Skyler Seidenberg

Marked as Allegations

XtraSpin

Marked as High Risk

Marked as High Risk

Xie Longfei

Marked as Fraud

Zaya Younan

Marked as High Ris

Zaragoza Family

Marked as Fraud

Stefaan Van Gool

Marked as Shady

SteadyPay

Marked as High Risk

Simon Lynch

Marked as Allegations

Melford Capital Partners

Marked as Low Trust

Dr. Stanley Bernstein

Marked as Shady

worldinvestorssrl.com

Marked as Unreliable

Youssef Elmorsi

Marked as Dangerous

Shimran Alam

Marked as Allegations

Varvara Manturova

Marked as High Risk

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Topfin Holding SA

Marked as Allegations

Vantage Markets

Marked as Allegations

Tomaz Huc

Marked as Allegations

Vanna Fadini

Marked as Allegations

Ushare

Marked as Allegations

Yehia Massoud

Marked as Allegations

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Gijsbert de Zoeten Exposed: Financial Titan or Tainted Trailblazer?

1 week 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

2 weeks 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

3 weeks 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

1 month 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...

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