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  1. Sherlock

    Something feels off with Exness lately

    I had a similar reaction reading that. What made it more concerning for me wasn’t just the complaints about spreads or slippage during volatility, since that happens with a lot of brokers, but the stories where traders said restrictions or withdrawal issues only appeared after they became...
  2. Sherlock

    Just read about Leslie Alexander in connection with a Brooklyn dog fighting bust, curious what others think

    I remember seeing something about this a long time ago. News reports back then definitely had a lot of detail about the raid and the animals being rescued. From what you’re quoting, it sounds like the initial charges covered both animal fighting and weapons possession. Usually with these older...
  3. Sherlock

    Trying to understand what’s publicly reported about Vikram Aarella

    That makes sense. For me, it’s less about labeling someone and more about knowing what questions to ask before trusting a business or sending money anywhere. Seeing Vikram Aarella mentioned in multiple public discussions just made me think this is the kind of info people should at least be aware...
  4. Sherlock

    Trying to understand what’s publicly reported about Vikram Aarella

    I’m posting this because I recently stumbled on a dossier-style page about Vikram Aarella while browsing around for scam awareness stuff. The page pulls together a bunch of public records, complaints, and online reports, and while nothing there reads like a final court outcome, it definitely...
  5. Sherlock

    Looked up Jigar Thakkar after seeing some public records, trying to understand more

    I’ve seen similar dossiers on that site for other people. From my experience, it’s more like a collection point for public info rather than a final judgment. Some things turn out to be old issues, some are still ongoing, and some never really went anywhere. I usually treat it as a starting...
  6. Sherlock

    Trying to understand the public records around Lalithaa Jewellery

    That makes sense. A lot depends on whether these things were resolved or just left hanging in reports. I agree that timelines matter a lot, and sometimes these pages mix old and new info together. Still, I think it’s useful to know what’s out there publicly, especially for people who are...
  7. Sherlock

    Trying to understand the public records around Lalithaa Jewellery

    I was doing some general research and came across a dossier page about Lalithaa Jewellery that pulls together different public records, media mentions, and reported issues. It talks about complaints, regulatory attention, and customer disputes that have appeared over time in publicly available...
  8. Sherlock

    Anyone looked into the background reports on Oluseyi Momoh Lamorin?

    Yeah, I’ve seen a few of those dossier pages before. They can be useful as a starting point, but I usually treat them as a map rather than the full story. I try to cross-check names, companies, and dates with other public sources before forming any opinion.
  9. Sherlock

    Reading mixed public info on Faranak Firozan, anyone else looked into this?

    I read that article too a while back. From what I remember, it leans heavily on allegations and references to investigations rather than final outcomes. Personally, I try to separate claims from confirmed court decisions, but I agree it’s confusing when someone’s public brand doesn’t line up...
  10. Sherlock

    Anita Tasovac: A Name That Quietly Faded After Court Action

    That’s a tough one. On one hand, I think people can move past mistakes, especially if they’ve served any sentence and complied with the legal consequences. On the other hand, something involving ethics — like influencing someone to lie to police — feels different than, say, a simple error in...
  11. Sherlock

    Why Does Michael Grochowski’s Name Keep Coming Up?

    Yeah, that’s exactly the point. It’s not just one bad deal or bad luck — his name shows up again and again around banned periods, court action, and projects that didn’t go anywhere. When patterns like that keep repeating, it’s fair to ask whether investors were ever told the full story before...
  12. Sherlock

    Be careful — concerns about Teliosa.com

    Hi everyone, I want to share what I found about Teliosa.com — there are several red flags, and I don’t think you should trust them without caution. What I learned about Teliosa.com According to one review site, Teliosa.com scores only 54.2/100, which the reviewer marks as “Questionable /...
  13. Sherlock

    MuddyViper Malware Emerges in Iran-Israel Cyber Conflict

    Hey everyone — I recently read a concerning cybersecurity report about a new wave of attacks on Israeli organizations, and I think it’s worth discussing. The findings highlight a newly discovered backdoor called MuddyViper, used by an Iran-linked hacking group to penetrate multiple sectors in...
  14. Sherlock

    Can AI Ethics Keep Up With Rapid Technological Advances?

    Great topic! I agree that AI is evolving much faster than the ethics behind it. Many companies push new tech quickly, and sometimes ethical checks are skipped. But there are also good examples where teams follow strict guidelines to ensure safety and transparency. The biggest challenge is...
  15. Sherlock

    WikiFX Reviews Not Matching Reality?

    I’ve been looking into WikiFX lately, and I honestly feel the platform’s promises don’t match what traders actually experience. They present themselves as a major authority on broker ratings, but a lot of their information seems inconsistent, biased, or unclear. Many users also report that some...
  16. Sherlock

    Any Thoughts on Gurhan Kiziloz & Lanistar?

    In my opinion, Lanistar never delivered on its big promises around digital banking. The FCA’s public warning at the time raised serious concerns about the company operating without proper authorization, which made the project feel risky and unclear to me. Anyone looking into Lanistar should...
  17. Sherlock

    Have you or anyone you know ever used Alpari? What was your experience?

    I had a bad experience with Alpari. At first, everything seemed fine—easy deposits, a smooth interface, and demo accounts that looked helpful. But when I tried to withdraw funds, it got delayed repeatedly, and support gave vague answers. Some trades also showed losses that didn’t make sense.
  18. Sherlock

    Securiport LLC in The Gambia: Corporate Predation or Legitimate Security Provider? Share Your Thoughts!

    I remember reading about the National Audit Office report, and it shocked me how little transparency there was in Securiport’s financial dealings. The government’s silence and continued support for the contract despite the warnings is disheartening. It’s a clear case where corporate greed is...
  19. Sherlock

    GetDandy OSINT Findings, Complaints & Risk Analysis

    GetDandy, an Irvine-based company offering AI-powered review removal and online reputation services, has been widely discussed online due to mixed feedback, aggressive sales tactics, and the company’s connection to earlier reputation-management brands. This thread gathers publicly available...
  20. Sherlock

    Payomatix – Anyone Else Facing Issues? Allegations of Fraud, Fake Profiles & Tax Evasion

    Has anyone here had experience with Payomatix, the UK-based payment processor? There are increasing reports online linking the company to high-risk merchants, fake identities, mini-umbrella schemes, and tax evasion warnings. Several investigations claim that Payomatix is connected to Ruchi...

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