Spotware in the Spotlight: Trader Details $8,000+ Loss and Platform Responsibility Battle
Fazzaco Whistleblower has been following a developing situation involving Dr. Ali Ibrahim Balin, a t...
FazzacoWhistleblower
Fazzaco Under Fire for Exposing Scams? Insiders Reveal Amirani's Dark Past
Important Notice: For business inquiries regarding Fazzaco, please email us at ad@fazzaco.com or ser...
Fazzaco
B2B Hub Scam Update: Jun Chen Breaks His Story on How Amirani Stole 60K USD from Him
Last year, we at Fazzaco Whistleblower program received a tip-off from an anonymous brokerage regard...
Fazzaco
Ex-Broctagon Singapore Employee Alleges Workplace Bullying as FCA Reports 72% Surge in Misconduct across Industry
Whistleblower Accuses Broctagon of Workplace Bullying, Nationality-based Discrimination, and Wage Fr...
Fazzaco
Alleged B2B Hub Scam Pt. III: Amiran's Scheme Unmasked As New Evidence Emerges
Previous: Alleged B2B Hub Scam Pt. I: A Forex Licensing Nightmare: https://www.fazzaco.com/newsdetai...
Fazzaco
Alleged B2B Hub Scam Pt. II: A "Fake Biography" Under "Shell Companies" - Amiran Azaladze's Dirt
As we reached out to Amiran Azaladze for an interview, sending our questions through WhatsApp, we al...
Fazzaco
Alleged B2B Hub Scam Pt. I: A Forex Licensing Nightmare
In September 2024, shortly after Fazzaco launched the new "Whistleblower & Intelligence" feature, a ...
Fazzaco
CFTC Awards $4 Million to Whistleblower for Critical Information
The U.S. Commodity Futures Trading Commission (CFTC) has awarded over $4 million to an insider whist...
David
CFTC Awards Whistleblower $3 Million, Total Awards Cross $1 Billion
The Commodity Futures Trading Commission (CFTC) has announced an award of approximately $3 million t...
Daisy
SEC awards over $500,000 to two whistleblowers
The Securities and Exchange Commission (SEC) announced awards totaling more than $500,000 to two whi...
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