April 2026 - ReportingScams.com

Donald Basile and the $16 Million Bitcoin Latinum Investor Fraud Case

The offer was almost too good to refuse. Next Generation Cryptocurrency Backed By Real Assets Protected by Billion Dollar Insurance Policy Designed to Outperform Bitcoin Backed by Experienced Executives Investors were told

April 21, 2026

Finance·News

Inside Zacharia Ali’s Business Network Court Records Lawsuits and Unpaid Judgments

For more than a decade, Zacharia Ali has cultivated the image of an international entrepreneur whose business interests stretch across several continents. Online biographies describe him as a chairman, chief executive, founder,

April 19, 2026

Reports

Petr Valov and the Unanswered Questions Behind Exness

When Petr Valov and his business partner Igor Lychagov launched Exness in 2008, the global retail forex market was entering one of its most profitable periods. Online trading platforms were becoming increasingly

April 18, 2026

Reports

Justin Sun, TRON and the $10 Million Settlement That Ended a Major Crypto Battle

When the U.S. Securities and Exchange Commission filed a lawsuit against crypto billionaire Justin Sun in March 2023, it looked like another defining moment in Washington’s campaign against the digital asset industry.

April 16, 2026

Finance·News

The Wander.com Reviews: Cancellations, Host Complaints, and Luxury Travel Red Flags

Wander.com has spent years building an image of exclusivity. Scroll through its website and social media pages and you’ll find stunning homes with infinity pools, mountain views, designer interiors, and promises of

April 10, 2026

Reviews

The Moyn Islam Network: Rebranding, Regulatory Warnings and Millions at Stake

Few figures in the world of online trading education and network marketing have generated as much attention as Moyn Islam. Depending on who is telling the story, he is either a self-made

April 8, 2026

Reports

Drake’s Organic Spirits Founder Sued as SEC Alleges Multi-Million-Dollar Investor Fraud

When Drake’s Organic Spirits appeared on store shelves more than a decade ago, it positioned itself as a premium alternative in the crowded liquor market. The company marketed organic vodka, rum and

April 5, 2026

News