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Laetitude and Athene Network: $200...

Laetitude and Athene Network

October 15, 2024

Uncover the shocking truth behind Laetitude and Athene Network, two dubious investment platforms that have left countless victims in their wake. With deceptive marketing tactics, aggressive recruitment strategies, and troubling connections to past scams, these networks present serious risks for unsuspecting investors. Explore the red flags, community backlash, and the...

Bardya Ziaian: Controversial Fintech Figure...

Bardya Ziaian

October 15, 2024

Bardya Ziaian, a prominent entrepreneur in the fintech sector, has found his career overshadowed by serious regulatory scrutiny. After founding Virtual Brokers, which significantly disrupted the Canadian brokerage market, Ziaian's reputation faced significant challenges due to allegations of misconduct. In 2020, the Investment Industry Regulatory Organization of Canada (IIROC) dismissed...

OctaFX Controversy in India: Is...

OctaFX

October 15, 2024

The OctaFX controversy in India has raised significant concerns about the platform's compliance with the Foreign Exchange Management Act (FEMA), particularly after the Enforcement Directorate (ED) froze ₹21.14 crore of its assets amid allegations of illegal forex trading. Founded in 2011 and regulated by the Cyprus Securities and Exchange Commission...

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