Category: Companies
DSJ Identified as Key Figure in MinerX Cryptocurrency Scam
Being reported once again facing a storm of controversy as MinerX, is being exposed as a scam — and at…
GSB GSPartners victim claims portal is live
The GSB settlement claims portal is live. From today, GSPartners victims from thirty-four US states and six Canadian provinces can…
Neura Technologies collapses, recovery exit-scam
The Neura Technologies Ponzi scheme has collapsed. Instead of just admitting new investment ran out to pay withdrawals, Neura Technologies…
EminiFX victim distribution plan approved
A proposed EminiFX victim claim distribution plan has been approved. As per an order issued on January 21st, the EminiFX…
$19.5 million seized from QFX Trade scammers
Indian authorities have seized $19.5 million from QFX Trade scammers. The Times of India reports QFX Trade was a forex…
The Traders Domain civil fraud trial scheduled for June 2026
The Traders Domain civil fraud trial has been scheduled for June 15th, 2026. Other recent updates in the CFTC’s The…
DAO1 securities fraud warning from Australia
DAO1 has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). As per ASIC’s February 2nd,…
iComTech’s David Brend sentenced to $195,305 in forfeiture
Convicted iComTech Ponzi scammer David Brend has been sentenced to $195,305 in forfeiture. Following his conviction, Brend (right) was sentenced…
Solar ruse “click a button” app Ponzi
Power fails to provide ownership or executive information on its website. Power’s website domain (“powsoinu.com”), was privately registered on January…
Holton Buggs sanctioned for Traders Domain non-cooperation
Holton Buggs has been sanctioned for failing to cooperate with the Traders Domain Receiver. As detailed by the Receiver in…