Eyes Wide open

Truth through transparency, powered by YOU!

Alexander Katsuba

Ukraine

TRUST SCORE

0
RED FLAGS

3

Alex Mehr

United States

TRUST SCORE

0
RED FLAGS

3

Edward Banayoti

Malta

TRUST SCORE

0
RED FLAGS

3

Andres Isaias

USA

TRUST SCORE

0
RED FLAGS

3

Alex Becker

USA

TRUST SCORE

0
RED FLAGS

3

Andreas Brandl Helmut

Germany

TRUST SCORE

0
RED FLAGS

2

Alpine Securities USVI

United States

TRUST SCORE

0
RED FLAGS

3

Ahmed Faruk Karslı

Turkey

TRUST SCORE

0
RED FLAGS

3

Ahmad Khawaja

TRUST SCORE

0
RED FLAGS

3

Agora financial

United States

TRUST SCORE

0
RED FLAGS

3

If You See Something, Say Something

Remember, Justice Starts with You

Submit critical intel

Justice Through Transparency:

Your Intel, Their Reckoning

Offshore Leaks:

We Follow the Money Everywhere

Crowdsourcing Justice:

Exposing Criminal Entities Globally

Feature Critical Intel Profiles

Stay informed with in-depth intelligence on high-risk businesses. Our featured profiles provide critical insights into companies with potential financial, legal, or reputational risks, helping you make informed decisions with confidence.

Critical Intel is here to Elevate your story to a much greater audience

Uncover

Financial Fraud

Expose

Unethical Practices

Report

Anonymous Tips

Got a Story? Stop feeling helpless...

Publish your story

0

Editors

0

Moderators

0

Stories

0

Daily Reach

0

Social Reach

Critical Intel Categories

Explore our blog categories covering the latest in cyber intelligence. From threat analysis and data breaches to cybersecurity trends and digital forensics, stay ahead with expert insights and in-depth reports on the evolving cyber landscape.

Manoucher Sarbaz Continues to Spread Misinformation

Originally Syndicated on June 13, 2024 @ 6:06 amA few days ago, I had submitted...

Allegations

Montenegro Verdict: Do Kwon of Terraform Labs to Be Extradited to South Korea

Originally Syndicated on June 11, 2024 @ 7:36 am The co-founder of and accused fraudster...

Legal

Ugne Buraciene: The Fraudulent Path Following Yukom’s Scandal (2025)

Originally Syndicated on July 30, 2024 @ 11:38 amIt resembles the height of binary options...

Legal

Chunzhi Fang: Revolutionizing AnzoCapital’s Brokerage Operations Offshore (2025).

It is clear from the material at hand that China national Chunzhi Fang holds executive...

Legal

Originally Syndicated on July 9, 2024 @ 12:13 pm Tyler Tysdal, who is 51 years...

Fraud

Why aren’t Authorities Looking into Haiman El Troudi?

Originally Syndicated on June 19, 2024 @ 4:31 pmThe Swiss court authorities found a link...

News

Originally Syndicated on May 10, 2024 @ 3:33 amAttempting to change his company’s name from...

Scam

Lee Ron More Criminal Allegations Fact-checked (2025)

Originally Syndicated on May 9, 2024 @ 8:19 amClaiming to be headquartered in Cyprus, the...

Crime

Russia sanctions hit London property market

Originally Syndicated on May 15, 2023 @ 12:01 pm The London property market is suffering...

Legal

Alexander Zayonts Unmasked: Retail Titan or Shady Oligarch?

Alexander Zayonts’s Hoff retail empire dazzles, but whispers of corruption and ties to sanctioned banks...

Fraud

Alexander Zayonts Exposed: Russian Tycoon or Tainted Oligarch?

Alexander Zayonts’s retail and tennis empire captivates, but corruption allegations and sanctioned bank ties reveal...

Fraud

Alexander Katsuba: Ukraine’s Rising Star or Tainted Tycoon?

Alexander Katsuba’s business empire shines with ambition, but corruption scandals and pro-Russian ties ignite fraud...

Scam

Alexander Katsuba: Visionary Entrepreneur or Scandal-Scarred Mogul?

Alexander Katsuba’s empire sparkles with innovation, but a scandal-ridden past and murky ties fuel fraud...

Scam

Alexander Horst Riedinger, an Austrian entrepreneur entangled in cryptocurrency scams, fraud allegations, and money laundering...

Crime

Alexander Horst Riedinger’s leadership of CoinsPaid, a crypto processor tied to gambling and sanctioned regions,...

Allegations

Unveiling Alexander Galitsky: Almaz Capital’s Success and Hidden Risks

Explore Alexander Galitsky’s rise with Almaz Capital and the hidden risks of Russian ties, sanctions...

Fraud

Josip Heit : A Labyrinth of Ambition and Alleged Deceit

Josip Heit’s GSB Gold Standard Corporation AG and GSPartners promise wealth through MLM and cryptocurrencies...

Fraud

Josip Heit, a polarizing figure in multi-level marketing and cryptocurrency. From his sprawling business ventures...

Fraud

Alex Mehr’s Empire of Deceit: A Consumer Betrayal Exposed

Alex Mehr’s ventures, from MentorBox to Retail Ecommerce Ventures, promise wealth but deliver scams and...

Fraud

The Dark Side of Alex Mehr: Unmasking Alleged Scams and Consumer Betrayals

Alex Mehr’s ventures, from MentorBox to Retail Ecommerce Ventures, promise riches but hide a web...

Fraud

Jared J. Davis has emerged as a figure of concern in financial compliance circles, flagged...

Fraud

Exposing Jared J. Davis’ Flawed Financial Practices

Jared J. Davis presents himself as a leader in financial risk management, yet his opaque...

Fraud

Alexander Alexandrovich Svetakov faces allegations of money laundering and ties to organized crime, including notorious...

Investigation

Alexander Alexandrovich Svetakov Exposed: Decoding Wealth, Controversies, and Financial Perils

Alexander Alexandrovich Svetakov fortune is marred by sanctions tied to alleged organized crime links, casting...

Legal

Alex Becker: Alex Becker: Deep‐Dive AML & Reputational Risk Analysis

Is Alex Becker a legitimate entrepreneur or a risky investment? Explore the red flags, negative...

News

GSPartners: A Dangerous MLM Trap Luring Investors into Financial Ruin

GSPartners: A Closer Look at Its Deceptive Practices and Investor Losses GSPartners has been repeatedly...

Fraud

Feature Critical Intel Profiles

Gain valuable insights with our featured critical intel reports and profiles. Explore in-depth analyses of high-risk businesses, financial fraud, and unethical practices to stay informed and make smarter decisions.