Michael Shah Archives

Browsing: Michael Shah

Binary Options TomJuly 24, 2025

CFTC Wins Major Case in $40M Binary Options Scheme Involving Shah and Scharf

Federal Court Imposes Heavy Sanctions for Operating Unregistered Trading Operation The U.S. Commodity Futures Trading Commission (CFTC) has secured a…

Browsing: Michael Shah

CFTC Wins Major Case in $40M Binary Options Scheme Involving Shah and Scharf

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: Michael Shah

CFTC Wins Major Case in $40M Binary Options Scheme Involving Shah and Scharf

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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