As of some hours in the past QZ Asset Administration’s web site was pulled offline. The transfer marks the tip of the Ponzi scheme’s “SEC audit” exit-scam. QZ Asset Administration’s social media profiles have additionally been deleted. Launched in late 2022, QZ Asset Administration was a 400% ROI MLM crypto Ponzi scheme. Believed to be …
QZ Asset Administration exit-scam full, web site offline Read More »
An Alliance in Movement International fraud alert has been issued by Pakistan’s Securities and Trade Fee (SECP). As per the SECP’s Might twenty fourth warning; The SECP has observed that an organization, specifically “Alliance in Movement International (Personal) Restricted,” is providing varied packages to draw the general public to its illegal enterprise actions of multi-level …
Alliance in Movement International fraud alert from Pakistan Read More »
9 native promoters of the MarketPeak Ponzi scheme have been arrested in Japan. An investigation by Osaka’s Police has revealed roughly 2515 MarketPeak victims, who collectively have misplaced ~$5.5 million. Following the submitting of a grievance final 12 months, Osaka’s police opened up a MarketPeak investigation final October. Osaka’s police have recognized Japanese MarketPeak victims …
9 MarketPeak promoters arrested in Japan (Bitopex reboot) Read More »
The CFTC has sued iComTech Ponzi scammers for commodities fraud. Identify defendants within the CFTC’s Could twenty fourth filed Grievance are: David Carmona (aka David Segundo, Wuilver Segundo) Juan Arellano Moses Valdez David Brend Marco A. Ruiz Ochoa The entire CFTC case defendants have been indicted in parallel legal proceedings introduced by the DOJ. Carmona, …
CFTC sues iComTech Ponzi scammers for commodities fraud Read More »
On Might fifth, a Texas District Court docket gave the CFTC a Might twenty sixth deadline to file for default judgment in opposition to Mirror Buying and selling Worldwide (MTI). This prompted the CFTC to file a movement requesting the deadline be stayed on Might fifteenth. In that submitting, the CFTC revealed it had reached …
CFTC & MTI attain settlement, pending Fee approval Read More »
The SEC and EmpiresX have reached a $34.8 million settlement. The reached settlement consists of $32,178,397 in disgorgement and $2,661,554 in prejudgment curiosity. EmpiresX as an organization is EmpiresX Corp, a Florida firm below management of a Receiver. The Receiver was appointed as a part of a class- motion, filed in Florida on June tenth, …
SEC & EmpiresX attain $34.8 million authorized settlement Read More »
The primary of the arrested Technology Zoe defendants in Argentina has pled responsible. As reported by El Dario in Spanish on Might twenty fourth; Gustavo Saavedra, a former lawyer for Generación Zoe, pleaded responsible and an preliminary shortened trial will happen, which is able to start “between subsequent week and 15 days,” the prosecutor stated. …
Technology Zoe lawyer Gustavo Saavedra pleads responsible Read More »
The FTC web site entry for its IM Mastery Academy case has up to date. What we now know is the entry pertains to a petition to quash a civil investigative demand issued by the FTC. The civil investigative demand was issued to Matthew Thayer. Thayer resides in Minnesota. Latest posts on his FaceBook web …
FTC in search of data from IM Mastery Academy’s Matthew Thayer Read More »
A Might twenty second filed class-action lawsuit alleges Beachbody has exploited its California salesforce by misclassifying them as unbiased contractors somewhat than as workers. By means of her 100 and thirty-seven web page filed swimsuit, Plaintiff Jessica Lyons seeks to carry Beachbody accountable underneath California regulation. Named defendants in Lyon’s class-action are: Beachbody (rebranded as …
Beachbody class-action asserts Bodi Coaches are workers Read More »
Liquidators in South Africa have issued a summons towards eighteen of Mirror Buying and selling Worldwide’s prime net-winners. Collectively, the scammers are being held answerable for R4.66 billion (~$244 million USD). As reported by My Broadband’s Jan Vermeulen on Could tenth, liquidators arrived on the $244 million quantity “to cowl the scheme’s money owed – …
MTI’s prime net-winners summoned to pay again ~$242 million Read More »
