Category: Companies
Manifest securities fraud warning from UK
Manifest has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA). Citing Manifest by its parent UK…
Lado Okhotnikov’s Meta Force Ponzi reboots as Holiverse
Wanted fugitive Vladimir “Lado” Okhotnikov has rebranded his collapsed Meta Force Ponzi as Holiverse. Holiverse was announced on October 10th,…
Jason Cardiff declared a fugitive, arrest warrant pending
Jason Cardiff has been declared a fugitive on the run from US authorities. The court’s declaration follows a February 4th…
Thailand cuts power to Chinese scam factories in Myanmar
Thailand has cut power, internet and petrol supplies to Chinese scam factories operating near its Myanmar border. While I’d like…
CFTC secures $129 mill judgment against EmpiresX scammers
In March 2024 the CFTC secured a $64.3 million settlement against EmpiresX’s parent company Empires X Consulting. I figured that…
Argentina’s CNV blesses Generation Zoe securities fraud
Following an internal investigation, Argentina’s CNV has acquitted Generation Zoe founder Leonardo Cositorto. The CNV found that, although Generation Zoe…
AI ruse “click a button” Ponzi
Invest AI Robot fails to provide ownership or executive information on its website. Invest AI Robot’s website domain (“investairobot.vip”), was…
“Social metaverse” Dubai cycler Ponzi
Tarracos fails to provide verifiable ownership or executive information on its website. While Tarracos does provide a list of executives,…
DOJ moves for forfeiture of Jason Cardiff’s $500,000 bond
After his arrest in 2023 Jason Cardiff was granted bail, secured by a $500,000 appearance bond. Following Cardiff’s failure to…
AI ruse “click a button” app Ponzi
TuxAI fails to provide ownership or executive information on its website. TuxAI operates from four known website domains: tuxai.com (already…