Michael Grech Archives

Browsing: Michael Grech

MALTA FINANCIAL SERVICES AUTHORITY TomJuly 30, 2025

Maltese Investment Firm Michael Grech Financial Ordered to Compensate Clients €43,000

Background on Michael Grech Financial Investment Services Michael Grech Financial Investment Services Limited (www.michaelgrechfinancial.com), a firm regulated by the Malta…

Browsing: Michael Grech

Maltese Investment Firm Michael Grech Financial Ordered to Compensate Clients €43,000

Oleg Torbosov: The Dubai Real Estate Mirage

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

Scam-Or Project

Browsing: Michael Grech

Maltese Investment Firm Michael Grech Financial Ordered to Compensate Clients €43,000

Oleg Torbosov: The Dubai Real Estate Mirage

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

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