Author: info@mlmalert.biz
Josip Heit steps down from GSB board of executives
Josip Heit has stepped from from GSB Gold Standard Corporation’s board of executives. In Heit’s place is Rustam Shoykhet, a…
SingliWorld & TriumphFX scammers jailed in Singapore
Two Malaysian scammers behind SingliWorld and TriumphFX have been jailed. On January 3rd, Leong Koon Wah and Ng Kuan Chuan…
Trading bot securities & commodities fraud
DAO1 fails to provide ownership or executive information on either of its websites. DAO1 operates from two known website domains:…
$3200 hairdryers & illegal medical claims
Prife operates in the health and wellness MLM nice. The company claims it was founded in Malaysia in 2021. Established…
5% a day trading ruse MLM crypto Ponzi
Glofen fails to provide ownership or executive information on its website. Glofen’s website domain (“glofen.com”), was first registered in 2019….
BitClub Network sentencings continued to Feb 2025
Sentencing of three BitClub Network scammers have been continued to February 2025. Jobadiah “Joby” Weeks sentencing is scheduled for February…
OneCoin’s William Morro sentenced to one year probation
OneCoin money launderer William Morro has been sentenced to one year probation. Morro’s sentence was handed down on October 18th,…
Boris CEO MLM crypto Ponzi
Ventrobi fails to provide verifiable ownership or executive information on its website. Ventrobi presents photos of executives on its website….
NovaTech FX & Cynthia Petion fined $2.5 million in Canada
Ontario’s Capital Markets Tribunal has handed down a $2.5 million fine to NovaTech FX and Cynthia Petion. CMT’s fine was…
Ponzi victims ignored after collapse
Robex AI launched in 2023 as a fraudulent investment scheme that represented it was based out of the UK. Marketing…