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,…
Viago Review: Seacret Direct’s 2024 reboot
Back in September Seacret Direct, formerly a personal care MLM company, rebranded itself as Viago and Club Viago. Seacret Direct’s…
Thousands lose $8.8M to RGA “click a button” Ponzi in India
Around 50,000 Indian investors have lost a reported $8.8 million USD to the collapsed RGA “click a button” app Ponzi….
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…
Fake orders “click a button” Ponzi
TTK fails to provide ownership or executive information on its website. TTK operates from three known website domains: ttkal.com –…
CFTC to serve The Traders Domain defs via alt service
The CFTC has been given permission to serve several The Traders Domain defendants via alternate service. Named defendants in the…
Newcrest Limited Review: Crypto mining ruse Ponzi
Newcrest Limited fails to provide verifiable ownership or executive information on its website. While a a list of purported executives…
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…
Marcus Brisco settles SAEG fraud with CFTC for $2 mill
Marcus Todd Brisco, a resident of Hawaii has settled SAEG fraud charges with the CFTC. SAEG was a Ponzi scheme…
Quantitative trading “click a button” Ponzi
QUA AI Bot fails to provide ownership or executive information on its website. QUA AI Bot’s website domain (“usdtquaaibot.com”), was…