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…