Bharat Bhise Joins Hand With Mizuho Leasing
Adminotes Mizuho Leasing, a prominent global leasing company, has recently announced its intention to acquire a majority stake of 51% in Rent Alpha, one of the leading players in the Indian…
Investment
Alliance Shield LLC Cold Calls To Lure Customers
Alliance Shield LLC is a company that has been in the news for all the wrong reasons. This precious metals investment company has been accused of luring elderly people into…
Centaurus Financial Charged by SEC for Unsuitably Recommending Complex Structured Securities to Retail Clients
In a recent development, the Securities and Exchange Commission (SEC) has taken action against Centaurus Financial, a prominent financial firm, its branch manager Ricky A. Mantei, and registered representative Atul…
Who is Bharat Bhise?
It is never easy to write about individuals like Bharat Sharatchandra Bhise who have been involved in shady business practices, particularly when they have been found guilty of producing false…
How SafeGuard Metal Turns Into Alliance Shield LLC
Precious metals like gold and silver have been considered valuable commodities for centuries. Many people see these metals as a safe investment to protect themselves against financial instability. However, not…
Solway Investment Group Billion Dollars Suspicious Transactions
Solway Investment Group, a global metals corporation with operations in multiple countries, has recently come under scrutiny for its alleged involvement in suspicious transactions and money laundering activities. The company’s…
Ann Vanderslice: $250000 Complaint Against Federal Benefits
Ann Vanderslice (CRD# 5057784), a broker based in Lakewood, Colorado, has received an investor complaint alleging six-figure losses. Financial Industry Regulatory Authority records show that she is a representative of…
Fraud Advisory: Precious Metals Fraud
The following information is designed to notify you about tricky promises of easy profits from rising prices in precious metals such as gold, silver, palladium, and platinum. Below is information…
Who is Jon Turnes?
Jon Turnes, a Zurich-based investment advisor, once held a position of prominence within the private assets markets. He was known for his involvement in Ruvercap AG, a company he founded.…
New York Attorney General Sues Lear Capital and Founder for Investment Scam
In a shocking revelation, New York Attorney General Letitia James has unveiled a massive investment scandal that has left nearly 1,000 New Yorkers defrauded out of approximately $10 million. The…