Arthur Freydin

Legal Proceedings: In 2021, a lawsuit was filed against Arthur Freydin and his associates, alleging sexual assault, harassment, and surreptitious recording. The court denied the plaintiff’s motion to proceed anonymously, highlighting the seriousness of the allegations.

Customer Complaints: Multiple investigations have been initiated into companies linked with Intelligenceline.com, such as FusionLots and Cerebrum IQ, for fraud and impersonation. These investigations suggest a pattern of deceptive practices associated with entities connected to Freydin.

Regulatory Scrutiny: The involvement of companies like Alpari and ProjectsDeal in fraudulent activities has attracted regulatory attention. Such scrutiny indicates potential non-compliance with industry standards and regulations.

Reputational Risks: Associations with individuals facing serious allegations, such as Richard Liebowitz, a disbarred lawyer, can tarnish the reputation of connected parties. Negative media coverage surrounding these associations may impact stakeholder trust.

Operational Concerns: The pattern of investigations and legal issues suggests potential systemic problems within organizations linked to Freydin. Such operational challenges could affect business continuity and stakeholder confidence.