Trevon James’s BitConnect settlement conf delayed to Apr 2025
Trevon James Brown’s BitConnect settlement conference has been delayed till April 2025. After telling the court he couldn’t pay his…
Holton Buggs sanctioned for Traders Domain non-cooperation
Holton Buggs has been sanctioned for failing to cooperate with the Traders Domain Receiver. As detailed by the Receiver in…
Holton Buggs sanctioned for Traders Domain non-cooperation
Holton Buggs has been sanctioned for failing to cooperate with the Traders Domain Receiver. As detailed by the Receiver in…
Prime University Review: Unregistered trading securities fraud
Prime University fails to provide ownership or executive details on its website. In fact Prime University explicitly hides information about…
Manifest securities fraud warning from UK
Manifest has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA). Citing Manifest by its parent UK…
Manifest securities fraud warning from UK
Manifest has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA). Citing Manifest by its parent UK…
David Rosen’s 2025 pyramid scheme
CoopC, aka CUIR (cooperative universal income replacement), fails to provide ownership or executive information on its website. CoopC’s website domain…
Payza’s Firoz Patel sentenced to 41 mths prison for obstruction
Payza’s Firoz Patel has been sentenced to 41 months in prison for obstruction (~3 years and 5 months). Patel pled…
Lado Okhotnikov’s Meta Force Ponzi reboots as Holiverse
Wanted fugitive Vladimir “Lado” Okhotnikov has rebranded his collapsed Meta Force Ponzi as Holiverse. Holiverse was announced on October 10th,…
Jason Cardiff declared a fugitive, arrest warrant pending
Jason Cardiff has been declared a fugitive on the run from US authorities. The court’s declaration follows a February 4th…