Illegal Fundraising

Is Peng Joon a Scam?

Hi, I am a freelance scam and cult alert Investigative Journalist under the #RobrenReview handle who had previously been sued …

Security Commission issues cease and desist order to RimauSwap, a Decentralized Cryptocurrency Exchange (DEX)

The Securities Commission Malaysia (SC) has issued a cease and desist order to RimauSwap for operating a decentralised exchange (DEX) …

Apology Notice to Wong Jeh Shyan, Connie Low, Precession Capital Bhd., Nash Nazril Idrus, and Miracles Of Capital Alumni

I want to genuinely apologize for some alleged defamatory articles and social media postings I wrote in 2019 and 2020, …

Massive Dirty Money Moved by 5 Major Banks, alleges ICIJ

Massive sums of allegedly dirty money have flowed for years through some of the world’s largest banking institutions, said an …

6 Steps How to Protect Yourself as a SCAM Whistleblower, Make a Police Report, and Connect with a News Editor

[A Robert Chaen Investment Series] Many victims lose thousands to millions to illegal investments in Asia and in the West. …

Scammed by the First Type of Money Game (Entry Level). “If it’s too good to be true, it usually is!”

The lure of high returns and easy money has burnt many of their hard-earned savings. And yet, many more are …