Innov8tive Nutrition files for Chapter 11 bankruptcy
Innov8tive Nutrition has filed for Chapter 11 bankruptcy. In a January 31st petition filing Innov8tive Nutrition disclosed it had between…
Multi-collapsed Ponzi reboot with Zbot AI grift
ZSuite Global fails to provide ownership or executive information on its website. ZSuite Global’s website domain (“zsuitepay.net”), was privately registered…
Mark Scott & Sebastian Greenwood lose OneCoin appeals
Sebastian Greenwood and Mark Scott have lost their respective OneCoin criminal sentencing appeals. OneCoin co-founder Sebastian Greenwood (right) was sentenced…
Mark Scott & Sebastian Greenwood lose OneCoin appeals
Sebastian Greenwood and Mark Scott have lost their respective OneCoin criminal sentencing appeals. OneCoin co-founder Sebastian Greenwood (right) was sentenced…
OmegaPro victim vigilantes in France sentenced to prison
Two OmegaPro victims have received partially suspended prison sentences in France. As reported by Caroline Piquet in a January 31st…
FinUp securities fraud warning from Spain
Mavie Global’s FinUp spinoff has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As…
Nimbus Platform & Syncord fraud warning from Spain
Nimbus Platform and its Syncord reboot have received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores…
Skainet Systems restricts withdrawals, forced new investment
Skainet Systems’ drawn out collapse continues. Following withdrawal delays throughout December 2024 and incentivizing locking up funds for another six…
Skainet Systems securities fraud warning from Germany
Skainet Systems has received a securities fraud warning from Germany’s BaFin regulator. In its warning BaFin cites both Skainet Systems…
Torres Ponzi scheme arrests by Indian authorities
Indian authorities have made five arrests in connection to the Torres MLM Ponzi scheme. Torres was a jewelry themed MLM…