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…
AI trading bot securities fraud
KlixGlobal fails to provide ownership or executive information on its website. In fact as I write this, KlixGlobal’s website homepage…
Holton Buggs shamelessly fighting Traders Domain injunction
Disgraced MLM veteran Holton Buggs is shamelessly challenging the CFTC’s request for a Traders Domain preliminary injunction. Buggs, who is…
Stolen identity “click a button” Ponzi
Puma Invest fails to provide ownership or executive information on its website. Puma Invest’s website domain (“pumainvest.vip”), was registered with…
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,…
QNet & Oriflame warnings from Indian Consumer Protection Authority
QNet, Oriflame and and fifteen MLM companies have received fraud warnings from India’s Central Consumer Protection Authority (CCPA). As reported…