Renting robots ruse Ponzi scheme
DNX Group fails to provide ownership or executive details on its website. DNX Group operates from two known website domains:…
Mark McCool reboots LiveSmart 360
Swych launched in 2019 and operates in the nutritional supplement MLM niche. Swych operates from two website domains: swych.com –…
The Traders Domain civil fraud trial scheduled for June 2026
The Traders Domain civil fraud trial has been scheduled for June 15th, 2026. Other recent updates in the CFTC’s The…
DAO1 securities fraud warning from Australia
DAO1 has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). As per ASIC’s February 2nd,…
iComTech’s David Brend sentenced to $195,305 in forfeiture
Convicted iComTech Ponzi scammer David Brend has been sentenced to $195,305 in forfeiture. Following his conviction, Brend (right) was sentenced…
Serial scammers milk Ponzi script
GIG Dece fails to provide verifiable ownership or executive information on its website. While GIG Dece does provide a list…
Jonathan Sifuentes fronts another MLM pyramid
Celion Hub fails to provide ownership or executive information on its website. Instead, Celion Hub’s entire website combines AI generated…
Affiliate Mentor Review: Traffic packages cycler Ponzi
Affiliate Mentor fails to provide ownership or executive information on its website. In fact as I write this, Affiliate Mentor’s…
MLM pyramid with Illegal medical claims
FaforLife is a Nigerian MLM company that sells health and wellness supplements. FaforLife provides a corporate address in Lagos, Nigeria…
Solar ruse “click a button” app Ponzi
Power fails to provide ownership or executive information on its website. Power’s website domain (“powsoinu.com”), was privately registered on January…