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Browsing: Regulatory Cases

MALTA FINANCIAL SERVICES AUTHORITY TomAugust 2, 2025

Maltese Investment Firm Calamatta Cuschieri Found Liable for Regulatory Breach

Court Ruling Against Calamatta Cuschieri Investment Services The Maltese Arbiter for Financial Services has ruled against Calamatta Cuschieri Investment Services…

Browsing: Regulatory Cases

Maltese Investment Firm Calamatta Cuschieri Found Liable for Regulatory Breach

Nail Gafurov of Failed Rella Real Estate Agency: a grand real-estate scam in Dubai and a cunning escape to Texas, United States that left hundreds of investors with nothing

Dmitry Portnyagin’s Neverend’s / TRVL GLOBAL Travel Agency Antarctica Push Meets New Allegations: How Advance Sales, Refund Liabilities and a Criminal Case Collide

Dmitry Yurchenko: Courses, Claims, and the Business of Belief

Complainants allege dual U.S.–Russian national Roman Smolevskiy (a.k.a Roman Smolevsky) engaged in immigration misrepresentation and investment-related fraud patterns

Allegations claim Russian national Mariya / Mariia Kokhanova in Turkey used U.S. entities to solicit payments for web and marketing work, delivered a fraction of services

Scam-Or Project

Browsing: Regulatory Cases

Maltese Investment Firm Calamatta Cuschieri Found Liable for Regulatory Breach

Nail Gafurov of Failed Rella Real Estate Agency: a grand real-estate scam in Dubai and a cunning escape to Texas, United States that left hundreds of investors with nothing

Dmitry Portnyagin’s Neverend’s / TRVL GLOBAL Travel Agency Antarctica Push Meets New Allegations: How Advance Sales, Refund Liabilities and a Criminal Case Collide

Dmitry Yurchenko: Courses, Claims, and the Business of Belief

Complainants allege dual U.S.–Russian national Roman Smolevskiy (a.k.a Roman Smolevsky) engaged in immigration misrepresentation and investment-related fraud patterns

Allegations claim Russian national Mariya / Mariia Kokhanova in Turkey used U.S. entities to solicit payments for web and marketing work, delivered a fraction of services

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