Investigation News

Highstone Capital Pvt Ltd Intel Report

Highstone Capital Pty Ltd mistakenly believed that fraud, impersonation, and perjury were within their legal…

Bemo Investment Firm LTD’s Intel Report

Bemo Investment Firm LTD mistakenly believed that fraud, impersonation, and perjury were within their legal…

Integra Asset Management Intel Report

Integra Asset Management mistakenly believed that fraud, impersonation, and perjury were within their legal rights…

IFX Capital Exposed: How They Tried to Conceal Their Shady History

IFX Capital mistakenly believed that fraud, impersonation, and perjury were within their legal rights and…

The Dark History of Gradual Solutions Inc Pte

Gradual Solutions Inc Pte mistakenly believed that fraud, impersonation, and perjury were within their legal…

Exposing Sergey Kondratenko: The Truth He Tried to Conceal

Sergey Kondratenko mistakenly believed that fraud, impersonation, and perjury were within his legal rights and…

The Cracks in Jean-Philippe Grange Thriller Reputation

In The Empire of the Wolves, Grange attempts to weave a narrative of suspense but…

Pastor Denis Under Investigation for Theft in Brownsburg

Roy’s involvement in theft from Goodwill has deeply damaged his reputation as a pastor and…

AssetShot Broker Review: Exposing the Risks of an Unregulated Forex Platform

AssetShot's trading conditions, such as high leverage and tight spreads, appear attractive at first glance.…

Calvak Energy: A Case Study in Deceptive Practices and Consumer Discontent

Allegations of outright fraud against Calvak Energy have been raised by many consumers and online…

Cobratate Fraud: Investigating Deceptive Tactics and Financial Deception

Cobratate operates through manipulation and emotional coercion, silencing dissenting voices in group chats and promoting…

Unmasking Datum Finance Limited: Red Flags and Investor Risks

Multiple platforms, including WikiFX and Forum Info, have raised concerns about Datum Finance Limited's practices.…