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…
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…