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Fedi Khiari Rejects Personal FINMA Allegations as Safe Trust Faces Scrutiny

The research points to a much narrower and more complicated story than a conventional fraud investigation. The strongest documented issue is a 2024 FINMA(Swiss Financial Market Supervisory Authority) warning concerning Safe Trust

February 15, 2026

News

Nathan Pirtle’s Past Comes Back Into Focus Amid a High-Stakes Legal Dispute

Nathan Allen Pirtle built a public career around influence. By 2017, Forbes was describing him as a rising digital marketer with 1.7 million Twitter followers, celebrity clients and a company built around

February 14, 2026

News

The $3 Million Trades That Sent Rodney Forrest to Prison

A lot of fund managers spend years convincing investors they can be trusted with other people’s money. Rodney Forrest did exactly that. Then, in the space of a few weeks, prosecutors say

February 13, 2026

Finance·News

Muhammad Hasan Lakhani and the $85M Shipping Finance Battle

Muhammad Hasan Lakhani’s name sits inside a complicated international shipping-finance dispute that stretched from Dubai and Pakistan to England, the United States, the Caribbean and several maritime jurisdictions. The case did not

February 8, 2026

News

Daryl F Heller And The Millions That Disappeared

It sounded like one of those rare opportunities that people wish they had found earlier. Put money into ATM machines placed across the country, collect a steady stream of income every month,

January 21, 2026

Finance

CoinFlux Founder Vlad Nistor and the Bitcoin Trail That Led to a Conviction

Vlad-Călin Nistor built CoinFlux into one of Romania’s better-known cryptocurrency exchanges, but the business ultimately became entangled in an international fraud case that prosecutors said used Bitcoin to move the proceeds of

January 17, 2026

News

Laetitia Ahlin and the $118M SPI Fallout

Laetitia Fanny Ahlin is not, on the evidence reviewed, a defendant or convicted participant in the Cayman Islands investment-fund scandal surrounding SPI Investment Fund SPC. What the public record does show is

January 17, 2026

News

GreenRock’s Renewable-Energy Promise Meets a Web of Debt, Deals and Regulatory Trouble

GreenRock Corp’s public story is one of ambitious renewable-energy plans, a proposed U.S. listing and a complicated web of related investment entities. Its less polished story is a series of legal and

January 13, 2026

News

Igor Riel Named in Eurasian Bank Fraud Litigation Records

Igor Riel, a Berlin-based businessman whose commercial activities have stretched across Germany and other European jurisdictions, became publicly associated with a cross-border fraud dispute involving Kazakhstan’s Eurasian Bank and the British company

January 12, 2026

News

Andy Altahawi’s Wall Street Comeback Comes With a $24 Million SEC Record

Andy Altahawi built a career around the mechanics of taking companies public: securities offerings, exchange listings, corporate finance and cross-border transactions. Today, he presents himself as an international attorney and capital-markets adviser

January 12, 2026

News