Investment Due Diligence

Silvio Fortunato & Paulo Barroso: Beurax, Sonic AI Gold, TAG Markets & The Due Diligence Test

By |2026-09-22T23:23:06+12:00September 17th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Silvio Fortunato and Paulo Barroso promoted Beurax. Five years later, I investigate Sonic AI Gold, TAG Markets and their due diligence.

Global Glamping Exposed: Devon Towle, Lorenzo Ayres, PhoneSales & The Missing Millions

By |2026-08-30T16:18:36+12:00August 7th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Inside Global Glamping: Devon Towle, Lorenzo Ayres, PhoneSales, 40% commissions, investor losses and the evidence revealing how the operation really worked.

Predixa Review: Scam Or Legit? Brian Rhodes, TMX, PLP, Passive Income, Red Flags & Evidence

By |2026-07-30T01:29:10+12:00July 28th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

An evidence-based investigation into Predixa, TMX and PLP, examining passive income claims, transparency, trading activity and unanswered investor questions.

E-Estate Exposed: Inside The Promoters, The Texas Fraud Order And The $52 Million Question

By |2026-07-23T01:34:08+12:00July 18th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Texas regulators targeted E-Estate, but the promotion continued. My investigation examines the evidence, SEC filings, whistleblower claims and unanswered questions.

PLAYGLOBAL Exposed? Following The MHT Recovery Story And The Questions That Still Need Answers

By |2026-07-07T23:23:10+12:00July 3rd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

After joining an MHT recovery Zoom, I uncovered PLAYGLOBAL, legal threats, privacy complaints and unanswered questions that demanded closer scrutiny.

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