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

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

Marc Andre Pépin Convicted Over SPI Fund Financial Statements as $118M Remains Under Scrutiny

As per OffshoreAlert, Canadian-Swiss asset manager Marc-André Pépin was criminally convicted in Switzerland in 2023 for falsifying the financial statements of his failed Cayman Islands-domiciled SPI Investment Fund and is under criminal

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

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

Niklas Freihofer and Tag Markets Face Growing Regulatory Warnings Across Europe

Tag Markets presents itself as a modern global broker offering forex, CFDs, copy trading and cryptocurrency related services. Its website currently says the business is operated by T.M. Financials Ltd, a Mauritius

March 19, 2026

Reports

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

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

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