VXL Dollar scammers are based in Marbella, Malaga, a province in Spain. They are now very active in Dubai and Abu Dhabi and also visit Monaco and Ibiza.
Most Viewed
David Shadpour – The Narcissistic CEO of Social Native
David Shadpour is on a mission to ruin the company Social Native. He is highly egoistic and does not pay any heed to the needs of his employees and doesn’t care about the future of the company.
Vito Glazers – Perjury and Fraud – Investigation 2023
Our review of Vito Glazers is based on his attempt to hide critical reviews and information from the internet by intentionally forging a court order, impersonating a judge, doctoring his signature, and submitting a fake...
Golden Brokers Ltd: Why You Must Avoid This Shady Broker
After seeing their shady terms and conditions, one thing is certain. Golden Brokers Ltd is not an ethical and professional brokerage. It’s a shady forex broker which aims to take as much funds from its users as possible...
Forex and Crypto
SCStyle Universal Horsehair Accepting Attachments
Reportedly contains horsehair bristles. I used to buy horsehair tools at my local vacuum shop before they went out of business, so I know what horsehair bristles look like. It’s not horse hair. They’re made...
G Square Epitome Integrated City Hyderabad – Investigation
Investigation into one of the biggest land scams in Hyderabad - by G Square Epitome Integrated City
Exposing Patrick Dwyer of NewEdge Wealth’s Copyright Takedown Scam 2023
Patrick Dwyer NewEdge Wealth is attempting to suppress information about their shady past by using a copyright takedown scam. Learn more about this scam and how to protect yourself against it in 2023.
Most Recent
ANDREW T DODDS at LPL FINANCIAL LLC – View Complaints, Disclosures, Scams and Audit Report (Updated 2023)
1787 Views 0 CRD# 2143266 Click here to download a Detailed Audit Report for ANDREW T DODDS. Click here to download a Detailed Audit Report for LPL FINANCIAL LLC. ANDREW T DODDS has previously been...
Scott L Wirgau at EDWARD JONES – View Complaints, Disclosures, Scams and Audit Report (Updated 2023)
1787 Views 0 CRD# 2132466 Click here to download a Detailed Audit Report for Scott L Wirgau. Click here to download a Detailed Audit Report for EDWARD JONES. Scott L Wirgau has previously been reprimanded...
THOMAS GLENN SCHULZ at LPL FINANCIAL LLC – View Complaints, Disclosures, Scams and Audit Report (Updated 2023)
1787 Views 0 CRD# 2055986 Click here to download a Detailed Audit Report for THOMAS GLENN SCHULZ. Click here to download a Detailed Audit Report for LPL FINANCIAL LLC. THOMAS GLENN SCHULZ has previously...
Mali Lamon Mccracken Audit (2023) – A Scam or Legit Broker?
Mali Lamon Mccracken – and the firm that employs him or her – is regulated by the Financial Industry Regulatory Authority (FINRA). If you are like most people, before you go out to dinner at a new restaurant, you...
James L Mcdonnell Audit (2023) – A Scam or Legit Broker?
James L Mcdonnell – and the firm that employs him or her – is regulated by the Financial Industry Regulatory Authority (FINRA). If you are like most people, before you go out to dinner at a new restaurant, you probably...
ROBERT LOUIS FRANER at LPL FINANCIAL LLC – View Complaints, Disclosures, Scams and Audit Report (Updated 2023)
1787 Views 0 CRD# 1245452 Click here to download a Detailed Audit Report for ROBERT LOUIS FRANER. Click here to download a Detailed Audit Report for LPL FINANCIAL LLC. ROBERT LOUIS FRANER has previously...
