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The wealthy Ecuadorian Isaias family that owns DaVinci Biosciences and DV Biologics, which have been sued by the Orange County District Attorney’s office for illegally profiting from the sale of aborted baby tissue it obtained from Planned Parenthood, came to America under a cloud of criminal allegations and scandal.

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.

Investigation into one of the biggest land scams in Hyderabad - by G Square Epitome Integrated City

Alpho seemed like any other ordinary forex broker. However, even though it has a license, the clauses present in its terms and conditions suggest that it’s nothing more than a scam. 

We do not recommend traders trade with Gulf Brokers. Your funds may not be safe with this broker. Instead, look for regulated and reputed brokers who can really help grow your investments.

Gulf Brokers DMCC tries to seem trustworthy but doesn’t do anything to win your trust. They keep all of their trading conditions hidden and make boastful claims about their services. Considering how they don’t even share their fee-related details, it would be best for you to find someone else.

Birch Gold Group is a shady precious metals IRA custodian. They don’t share much information about themselves and rely on paid and fake reviews to promote their services. 

Multimillion-dollar embezzlement scandal involving former Democratic Republic of Congo Joseph Kabila and the role played by Harish Jagtani, an Indian-born businessman who lives in the DRC.

LYOPay and LyoFi are Ponzi schemes by the notorious WeWe Global. The company offers multiple services including LyoTrade, LyoTravel, LyoWallet, LyoFi, LyoSwap, and LyoCredit. 

This scam targets innocent individuals and companies by threatening and harassing them to pay for baseless and illogical grounds. They are a backend extortion service for companies like Regus.