American Trust Investment Services Broker Accused of Recommending Unsuitable Investments to Investors David Richard Geake, an Indiana-based broker and investment advisor with American Trust Investment Services, is...
GalvinFiniko founder Kirill Doronin arrested by Russian authorities
Russian authorities have arrested Finiko founder Kirill Doronin. According to Russian media reports, Doronin was picked up and detained in Kazan, Tartarstan. As reported a few days ago, authorities in Tartarstan stepped...
Evolution Gifting Community a reboot of Gifting Communities?
Ben Quigley’s Gifting Communities might be in the process of being rebooted as Evolution Gifting Communities. At the time of publication Evolution Gifting Communities hasn’t gone beyond soliciting a list of gullible...
Ventezo review – 5 things you should know about ventezo.com!
Ventezo is yet another offshore broker. The savvy reader will already know this means that the company is not worth their time – but should you need more proof, find it in the review below! Ventezo regulation and...
Finexcapitalmarkets review – 5 things you should know about finexcapitalmarkets.com!
Finexcapitalmarkets is one of the shadiest offshore brokers we have had the displeasure of dealing with. You should stay away from the company – here is why: Finexcapitalmarkets regulation and safety of funds...
GSPartners “CEO” Michael Dalcoe silencing affiliate dissent
On LinkedIn Michael Dalcoe cites himself as a member of GSPartners’ “Executive Council”. On YouTube Dalcoe titles himself as CEO of the company: Whatever his official role within the Ponzi scheme, evidently one of...
FPMarkets.Live review – 5 things you should know about fpmarkets.live
FPMarkets.Live is definitely not up to standard, as there are numerous issues that overburden this shady broker. So heavy is the weight of these issues that it seems that the website is going to implode at any moment...
Pip Flex review – 5 things you should know about pipflex.co.uk!
Pip Flex is such an obvious scam that we struggle to think where to even start with it – perhaps the best place would be the broker’s business model. You see, on its website Pip Flex appears to be a...
United-Brokers.org review – 5 things you should know about united-brokers.org
We are very aware of the attractive nature of United-Brokers.org, but also of its hidden little secrets that not all users may know. The company may seem like a good investment choice, but the truth is that it’s...
IBKRK.com review – 5 things you should know about ibkrk.com
To its core, IBKRK.com is a very rotten and broken experience. We come across every once and a while a broker that is so bad that it’s unnerving to even go through it, let alone review it, and thus spend more time...
MyCOM Review: Failed ecom platform turns to crypto fraud
Owing to MyCOM intentionally omitting details of their MLM opportunity in their marketing, this isn’t a typical BehindMLM review. Hiding information is a common occurrence across the various facets of parent company...
Wellington Holdings review – 5 things you should know about wellingtonholdings.com
Wellington Holdings is a scam, and we declare so because a European regulator already blacklisted it. The warning aside, it’s a shady FX creature falsely claiming to be a legit Swiss business, but in reality, it...
