CFD Advanced (cfdadv.io) is a platform that features a lot of concerning traits. Information about their regulatory status is not transparent and the way they operate is shady, to say the least. Owners are hard to trace and employee information is not published. Even the policies they enforce are borderline manipulative and they have a […]
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News Traders is the kind of brokerage that everyone needs to avoid. Though they have been around for a short time, they have earned a bad reputation, and people have reportedly lost thousands of dollars to them. We thoroughly investigated and found heaps and heaps of concerning things about the platform. From how they operate
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PenFred Credit Union is a name that is familiar to most Americans. This entity has been around since 1935 and initially, it was limited to people who had ties with either the military or the federal government. Now, anyone may open an account with them and enjoy all the benefits they have to offer. Rates
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SIM Card Swap Scam has been around for over 4 years now. The service providers have done a pretty good job of raising awareness. However, due to the current limitations, crooks are still very active in this hustle and according to a few estimates, scammers make over 60 million dollars a year by exploiting the
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Wobbly Wheel Scam is an age-old trick that happened to receive media attention recently due to a series of tragic events. 4 out of 6 suspects have been charged and 2 are still on the run. Details of the people that are on the run for the most part are bleak and the whole chain
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Mackenzie Scott is a novelist and an ex-wife of Jeff Bezos who is known for being philanthropic and she is giving half of her wealth away for noble causes. “Mackenzie Scott Foundation Scam” this term became trending for the wrong reasons and it shows the extent the scammers are going to tarnish the name of
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Monashee Capital is a firm that is around for more than a decade. They offer a lot of services related to the business and finance sector. Things like mergers and acquisitions along with strategic planning are a few elements they appear to have mastered. Details of the founder are also present on their platform and
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Simon Leviev is a con man from Israel that got popular through the Netflix documentary – “Tinder Swindler”. His story and the way he duped women almost remind us of the “Wolf of Wall Street” film. Though there is a lot of difference between his story and the movie mentioned above, many similarities are also
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Inventing Anna is a series that got popular quickly. While many people might love the documentary for the plot twists it has to offer, only a minority section of the population knows the real story behind it. This series is indeed based on a true story and the real Delvey is more mysterious than what
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Weiss Ratings is a research firm/newsletter that aims towards enlightening millions of people. Their main goal is to provide data to their subscribers quickly and help them make informed decisions. Note that they are not guaranteeing you anything, but having an edge in terms of data is a good thing and it might be worth
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