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

The Truth Behind Be Club and the Monir, Moynul and Ehsaan Islam Brothers

Who are Monir, Moynul and Ehsaan Islam? If you’ve spent even a little time around the online trading space, chances are you’ve come across these names before. Monir Islam, Moynul Islam, and

May 9, 2023

Featured·Finance·Reports

The Travis Bott Crypto Controversy: Fraudulent Allegation and Claims

A Promoter Whose Name Keeps Appearing in Crypto Investigations During the big rise of cryptocurrency investing a new group of online personalities started gaining attention. These were promoters who introduced digital investment

March 11, 2023

Finance·News·Reports

About Brian Rose: London Real Founder and the Controversies

Who Is Brian Rose Brian Rose is widely known as the founder of London Real, a long form interview platform that began in 2011. Over the years he has built a reputation

January 12, 2023

Finance·Reports

Anson Funds and Moez Kassam: Allegations and Controversy

Executive Overview Moez Kassam has moved from being a relatively low-profile hedge fund operator to a name that now appears regularly in lawsuits, regulatory findings, and market controversies. As Chairman of Anson

January 19, 2022

Finance·Reports

Francisco D’Agostino: Venezuelan Entrepreneur Tied to Oil Deals and Investigations

Who is Francisco D’Agostino? Francisco D’Agostino is a Venezuelan businessman whose name keeps appearing in discussions tied to oil, money, and influence. He is connected through family to veteran political leader Henry

December 29, 2021

News·Reports

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