Josh Zwagil
Associated companies: AkashX
45Scam score
482Reported victims
Profile
Josh Zwagil served as CEO of AkashX, a company that became the subject of securities fraud warnings from New Zealand financial regulators. His leadership role at AkashX connects him to regulatory concerns about potentially fraudulent securities activities.
Timeline
- 2024Served as CEO of AkashX during period of regulatory scrutiny
- 2024New Zealand issues securities fraud warning regarding AkashX
Frequently Asked Questions
- Who is Josh Zwagil?
- Josh Zwagil served as CEO of AkashX, a company that became the subject of securities fraud warnings from New Zealand financial regulators. His leadership role at AkashX connects him to regulatory concerns about potentially fraudulent securities activities.
- What is Josh Zwagil's fraud risk rating?
- Josh Zwagil has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Josh Zwagil associated with?
- Josh Zwagil is associated with the following companies or entities: AkashX.
- How many investigations mention Josh Zwagil?
- ScamTelegraph has published 9 investigative articles mentioning Josh Zwagil, including: Iqonic securities fraud notice from Czechia; Josh Zwagil signs up My Daily Choice under Immunotec; Zater Capital Review: Ron Cartey’s AI trading bot Ponzi.
Coverage on ScamTelegraph
- Iqonic securities fraud notice from Czechia
- Josh Zwagil signs up My Daily Choice under Immunotec
- Zater Capital Review: Ron Cartey’s AI trading bot Ponzi
- Eaconomy secures prelim injunction against Ali Saleh
- Eaconomy’s Hassan Mahmoud sues My Daily Choice’s Josh Zwagil
- My Daily Choice dicloses 89,188 accounts breached
- Eaconomy & Hassan Mahmoud sued for unpaid commissions
- Did MyDailyChoice acquire Syntek Global?
- TVI Express hires lawyers to ensure compliance in US