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Investment Malta

Malta’s Troubled Investment Firm XNT[Formerly Exante] and its Dubious Directors

Adminotes February 8, 2024 No Comments

In the sun-kissed Mediterranean island of Malta, where azure waters lap against ancient shores and a bustling financial sector pulses at its core, a tale of intrigue and controversy unfolds.…

Energy UK

Preston Firm Crown Glazing Fined £130,000 for Unlawful Marketing Calls

Adminotes December 22, 2023 No Comments

In a significant crackdown on illegal marketing practices, a Preston-based double-glazing company, Crown Glazing Ltd, has been hit with a hefty £130,000 fine for bombarding the public with unsolicited and…

China Healthcare

WHO Requests Details From China On Surge In Respiratory Illnesses In Children

Adminotes November 23, 2023 No Comments

In a recent turn of events, the World Health Organization (WHO) has officially reached out to China for comprehensive information regarding a notable increase in respiratory illnesses, specifically clusters of…

Dubai Money Laundering

MTMO Gold Refinery: The Dubious World of Precious Metals

Adminotes November 10, 2023 No Comments

In the glittering world of precious metals, where gold holds an almost mythical allure, there lies a shadowy underbelly that most of us seldom glimpse. It’s a realm where the…

Energy UK

Maxen Power Supply Ltd: Ensuring Fair Treatment for Microbusinesses

Adminotes November 8, 2023 No Comments

The UK’s energy regulator, Ofgem, has recently announced an investigation into Maxen Power Supply Ltd, a non-domestic energy supplier based in East London. The focus of the inquiry is the…

Africa Investment

Medbond Organization and Director Kobus P Meyer Alleged Elderly Fraud

Adminotes October 3, 2023 No Comments

Following the publication of a damning newspaper article in network24, Coast to Coast Special Investigation Firm (CTCSI) has intensified its investigation into the Medbond organization and its director, Kobus P…

Investigation Investment

Scarabaeus Wealth Management Scandal: The TCCF Debacle

Adminotes September 25, 2023 No Comments

In the world of finance, scandals are not unheard of, but few have reverberated with the intensity and far-reaching consequences as the recent uproar surrounding Scarabaeus Wealth Management of Liechtenstein.…

Business Fraud Investment

Intel Suisse Investigates The Classic Car Fund’s Downfall

Adminotes September 9, 2023 No Comments

The Classic Car Fund (TCCF) seemed to promise a unique opportunity for investors to indulge their passion for classic cars while potentially reaping financial rewards. However, the recent collapse of…

Investigation Swiss

Press Release From Solway Investment Group (SIG)

Adminotes September 2, 2023 No Comments

In recent months, Solway Investment Group (SIG), a prominent Swiss mining and metals conglomerate, has found itself at the center of a controversy surrounding allegations of Russian connections and potential…

Swiss

SpiTrex Orthopedics: Acquisition of Watershed Idea Foundry Strengthens Additive Manufacturing Capabilities

Adminotes August 28, 2023 No Comments

Private Equity-backed SpiTrex Orthopedics, a frontrunner in global medical device contract manufacturing, has embarked on a transformative journey with its acquisition of Watershed Idea Foundry, a specialist in titanium additive…

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