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

Patokh Chodiev Exposed? The Billionaire Behind ENRC’s Longest Legal Battles

There are billionaires who actively seek the spotlight, and then there are those who spend decades staying almost entirely out of it. Patokh Chodiev belongs to the second group. Unlike tech founders

February 9, 2026

Reports

Alexander Galitsky’s Fortune, Business Interests, and Russian Legal Challenges

There are few people who have had a greater influence on Russia’s modern technology industry than Alexander Vladimirovich Galitsky. Long before venture capital became fashionable across Eastern Europe, Galitsky was building networking

February 8, 2026

Reports

Clarelle Dieuveuil Investigation Inside the EminiFX $248 Million Fraud

When federal authorities dismantled EminiFX in 2022, the headlines focused almost entirely on its founder, Eddy Alexandre. Prosecutors described the company as a massive investment fraud that had attracted tens of thousands

February 5, 2026

Reports

Javier Loya and the OTC Global Holdings: Lawsuits, and Criminal Allegations

Javier Loya’s rise in American energy markets did not begin with visibility. It began, like many brokerage careers in the deregulated corners of finance, with proximity to traders, to desks where oil

February 4, 2026

Reports

Julio Herrera Velutini: The Billionaire Banker at the Center of Puerto Rico’s Biggest Financial Scandal

By summer 2022, federal prosecutors in Puerto Rico had a case that had all the makings of a political thriller: a billionaire banker, a sitting governor, an alleged backchannel to government regulators,

January 26, 2026

Reports

Pat Smith From Luxury Developer to Snowmass Court Battles

Pat Smith built his reputation in the world of luxury real estate, where ambitious development plans, expensive mountain properties and complicated financing can turn a relatively small group of people into enormously

January 21, 2026

Reports

Vladislav Smirnov’s Business Network Under the Microscope

For years, Ukraine’s healthcare system has been caught between two competing stories. One is about reform. The other is about money. Successive governments promised to clean up a procurement system that had

January 21, 2026

Reports

OmegaPro Investors Demand Answers Through Dubai Petition

OmegaPro was promoted as a modern investment company that claimed to generate profits through foreign exchange trading. Over several years, it expanded rapidly across Africa, Asia, Europe, Latin America, and the Middle

January 19, 2026

Reports

Marco Petralia and the Business That Raised Serious Questions

At one time, cryptocurrency promised something close to a financial revolution. Traditional banks were painted as dinosaurs, decentralised finance was sold as the future and a wave of self-styled crypto experts popped

January 12, 2026

Reports

Alona Shevtsova and the Collapse of Ukraine’s iBox Bank

On March 7, 2023, Ukraine’s central bank made an announcement that sent shockwaves through the country’s financial sector. The National Bank of Ukraine revoked the banking license of iBox Bank and ordered

January 12, 2026

Reports

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