Tradesurinc Limited masquarades as a “global financial management service”. The company is currently pushing fraudulent investment advisory services to consumers. Specifically, Tradesurinc.com is operating as a financial and tax planner. The target is mostly older consumers or people who are looking up to retirement. This category of consumers are financially vulnerable. A phony investment manager […]

Rubixfx.co sells “the highest paying trading robot on the market“. Nothing is known about Rubix FX whatsoever. In fact, it’s just a simple website that was hustily put together to promote and sell a bogus auto trading robot — and here’s your chance to recover any lost money from a passive income investment fraud. In […]

GSPartners.global is owned and operated by Josip Heit. Mr Heit is a seasoned Ponzi scheme perpetrator who has spent a better part of his life jumping from one country to another and tricking authorities. At one point he lived in Germany, then Canada and in the Republic of Croatia. The purpose of Mr. Heit moving […]

We’ve taken note of another scam by the name Bitcoin 360 Ai. The official website of this investment scam is the-bitcoin360-ai-com.financial-marketsworld.com. The scammers are using various PR websites to promote this illegal business. Consequently, many people are falling victim of the Bitcoin 360 Ai fraud. Please note: If you have lost money in the Bitcoin […]