I investigated Amir Trader's Telegram claims, FCA certificate and promotion of Pocket Option to uncover the red flags every investor should recognise.
An investigation into The True Trade, Mike Chmielewski, offshore registrations, affiliate commissions, transparency and the questions every trader should ask.
Did Dante Spitalieri simply invest in Goliath Ventures, or did his public association help build trust in a US$328 million Ponzi scheme?
I investigate V888, Shevy Gill and the PowerHouse Attraction trading platform, examining the software, marketing, legal disclosures and affiliate promotions.
Investigating ONET Global's income claims, recruitment model and transparency. Separating marketing promises from independently verifiable evidence.
Is METATRONICS legitimate? An in-depth investigation into Jan Gregory, Bradley Peak, AI trading claims, legal terms, and the evidence behind the platform.
Who is Adrian Artiaga? An investigation into the Zignals executive behind the crypto platform, recruitment network, trading claims and rapid expansion.
Christopher Delgado's five-part interview examined against court records, admissions and evidence behind the US$250 million GOLIATH VENTURES Ponzi scheme.
Investigating whether OneTrade is the rebranded successor to ARBCORE by examining contracts, promoters, corporate claims and the evidence.
After four years investigating SUPERONE, court records, debt actions and company filings reveal how the promises ended in compulsory liquidation.
After joining an MHT recovery Zoom, I uncovered PLAYGLOBAL, legal threats, privacy complaints and unanswered questions that demanded closer scrutiny.
Tarence Hill says he was misled by BG Wealth Sharing. His own training videos reveal a far more active role in promoting and recruiting.
