Category: MLM News
Andreas Kartrud arrested in Sweden for tax fraud
Serial fraudster Andreas Kartrud has been arrested in Sweden. Kartrud is being held in Malmo, on criminal charges related to…
Trage Tech securities fraud C&D & 500K fine from Georgia
Trage Tech, aka Trage Technologies, has received a securities fraud cease and desist from the Georgia Commissioner of Securities. The…
8 Figure Dream Lifestyle scammers receive prison sentences
8 Figure Dream Lifestyle’s three co-founders have received prison sentences. On December 16th, 2024; Alex Dee was sentenced to 36…
Ageeon Ponzi collapses, ROI & withdrawals disabled
The Ageeon MLM crypto trading Ponzi has collapsed. As per a communication sent out on December 16th, Ageeon advised investors…
Audit company employee raided in Gain Bitcoin case
Indian authorities have raided the home of Gaurav Mehta, an audit company employee. The Central Bureau of Investigation has also…
Eaconomy securities fraud warning from UK
Eaconomy has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA). As per the FCA’s November 25th,…
Eaconomy securities fraud warning from Czechia
Eaconomy has received a securities fraud warning from the Czech National Bank (CNB). As per the CNB’s November 11th, 2024…
StableDAO’s Nicholas Hofgren banned for fraud in Guernsey
StableDAO board member Nicholas Hofgren, aka Nick Hofgren, has been banned from holding executive positions in Guernsey. Specifically and for…
OakSmart securities fraud D&R order from California
OakSmart has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). As…
Marco Ochoa settles iComTech fraud with CFTC for $1M
Marco A. Ruiz Ochoa has settled civil iComTech fraud charges with the CFTC. As per the terms of the settlement,…