March 2026 - ReportingScams.com

Adena Harmon’s $4.2M Fraud Case: What Investors Were Never Told

It looked like just another startup pitch. A cybersecurity angle, a product that supposedly couldn’t be hacked, and a founder who sounded convincing enough to get checks signed. But when regulators stepped

March 28, 2026

Finance·News

BitradeX’s Billion Dollar Pitch Meets Global Regulatory Scrutiny

There is no shortage of cryptocurrency platforms promising to change the way people invest. Every few months, another company appears claiming to have cracked the code with artificial intelligence, algorithmic trading, or

March 21, 2026

Reports

Jeffrey Cutter Verdict Sends Warning to Financial Advisers Nationwide

Jeffrey Cutter spent years building a reputation as someone people could trust with their retirement savings. From his office in Massachusetts, he advised families, retirees, and professionals on how to invest for

March 20, 2026

Finance·News

$41 Million Insider Trading Scheme Exposed by SEC and DOJ

The promise of breakthrough cancer treatments can move markets almost overnight. Investors watch clinical trial announcements closely because even a small piece of positive news can send biotechnology stocks soaring. According to

March 16, 2026

Finance·News

Munjal Shah From Hero Executive to the Center of a Long Running Customs Investigation

For years, Munjal Shah worked quietly behind the scenes of one of India’s most influential business families. Unlike the promoters who regularly represented the Hero Group in the media or at investor

March 13, 2026

Reports

Gurhan Kiziloz A Timeline of Legal Challenges Business Ventures and Public Controversies

Few entrepreneurs have had their star rise so quickly or so contentiously as Gurhan Kiziloz. Over the past several years, the Turkish-born businessman has built companies that promised to disrupt financial technology,

March 11, 2026

Reports

From Forbes 30 Under 30 to Fraud Charges: Gokce Guven Story

She had the kind of story people don’t question. A young founder in New York. A fintech startup that sounded sharp and scalable. Investor money coming in. Media attention building. A spot

March 10, 2026

Featured·Finance·News

Free Photoshoot: Customers Question Nuovo Photography’s Sales Tactics

A free Photoshoot sounds harmless enough. That’s what many people thought when they booked sessions with Nuovo Artistic Photography, a Canadian photography company known for social media promotions, birthday offers, giveaways, and

March 8, 2026

Reviews

Oleg Boyko’s Fintech Empire Offshore Companies and Regulatory Questions

By the early 2020s, Oleg Boyko had largely stepped away from the spotlight, but the businesses connected to him had not. If anything, they attracted more attention than ever. As regulators across

March 6, 2026

Reports

William Bronchick’s Real Estate Empire Came Under Years of Legal Scrutiny

For decades, William Bronchick cultivated an image that resonated with aspiring real estate investors. He was not simply another seminar speaker promising financial freedom. He introduced himself as an attorney, investor, author,

March 4, 2026

Reports