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Browse Report section of Reportingscams.com for research-based analysis, scam allegations, Ponzi schemes, and investigations reports from public source.

Eduard Khemchan and the Crypto Empire That Left Investors With Questions

The promises were hard to resist. A platform that promised to meld artificial intelligence, algorithmic trading, decentralized finance and cryptocurrency investing gave a glimpse of the future of wealth creation. Daisy Global

July 4, 2026

Reports

Ozan Ozerk and the Growing Scrutiny Around His Fintech Empire

For years, Ozan Özerk cultivated the image of a fintech entrepreneur who had cracked one of the toughest problems in modern banking. His companies promised to simplify cross-border payments, provide banking infrastructure

June 19, 2026

Reports

Jeffrey Lane Werdesheim Investigation: Customer Complaints, FINRA Disclosures and Broker History

When people choose a financial advisor, they usually look at the obvious things. A recognizable firm. Years of experience. Professional credentials. Maybe a recommendation from a friend or another client. What they

June 5, 2026

Reports

Jose Luis Ycaza: Business Empire, Offshore Companies, and the Sargeant Marine Investigation

For years, Jose Luis Ycaza managed to do something that many businessmen operating in the offshore world strive for but rarely achieve. He stayed almost entirely out of public view. He never

May 21, 2026

Reports

Turkish Prosecutors Target IQ Money in Massive Illegal Betting Investigation

Turkey’s expanding crackdown on illegal betting and financial crime has drawn one of the country’s electronic money companies into a sweeping criminal investigation, placing IQ Money Payment Services and Electronic Money Inc.

May 16, 2026

Finance·Reports

Manuel Homem and the Billions Behind Angola’s Communications Strategy

Every government has to decide where public money should go. For a ministry responsible for policing, border control and public safety, most people would expect the biggest investments to be in law

May 15, 2026

Reports

Dmitry Rybolovlev The Billionaire Behind the Art World’s Biggest Legal Fight

Money has a way of opening doors that remain closed to almost everyone else. It can buy companies, football clubs, private islands, historic mansions, and some of the world’s rarest works of

May 11, 2026

Reports

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

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

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