Category: Companies
Josip Heit denied injunction against Singaporean financial blog
Josip Heit has failed to obtain an injunction against a Singaporean financial blog. As alleged by Heit, the unnamed blog…
How Be Club is openly raiding iGenius
Apparently things are so bad at iGenius that it’s executives are turning to former OneCoin Ponzi scammers. Today we take…
How Australian promoters violate ASIC’s Auratus fraud warnings
Despite the Australian Securities and Investment Commission (ASIC) issuing two fraud warnings, a group of die-hard investors continue to promote…
OakSmart securities fraud warning from New Zealand
OakSmart has received a securities fraud warning from New Zealand’s Financial Markets Authority. As per the FMA’s December 19th warning;…
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…
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,…
Task based “click a button” app Ponzi
Seokore fails to provide ownership or executive information on its website. Seokore operates from two known website domains: seosms.com (marketing…
Ageeon initiates “Premium account” recovery exit-scam
Following on from Ageeon’s collapse on December 17th, scammers behind the Ponzi have initiated a recovery exit-scam. On December 26th,…