June 2023

Saskatchewan’s Monetary and Shopper Affairs Authority has requested GSPartners buyers get involved. Buyers are requested to contact the FCAA’s Securities Division if they’ve invested with GSPartners. All the time test registration first earlier than investing. As above, the FCAA’s request was made on their public Twitter profile on June fifteenth. It follows the FCAA issuing …

Canadian regulator requests GSPartners investor contact Read More »

Following a number of makes an attempt to suppress reporting, the newest of which is a collection of bogus DMCA take-down notices, Root Wellness has been added to BehindMLM’s DMCA Wall of Disgrace. On June fifteenth Don Bailey, appearing as an “licensed consultant of Root Wellness LLC, Clayton Thomas and Christina Rahm, filed a collection …

Root Wellness added to BehindMLM’s DMCA Wall of Disgrace Read More »

Ace Each day Earnings fails to offer possession or government info on its web site. Ace Each day Earnings’ web site area (“acedailyprofits.com”), was privately registered on June twelfth, 2021. Ace Each day Earnings’ official FaceBook web page was renamed from “Cameron Erving Followers” in February 2022. That is assumed to be on or across …

Ace Each day Earnings Overview: AI grift crypto Ponzi Read More »

A June fifth class-action lawsuit filed in California alleges Pruvit makes use of a flavoring derived from petrochemicals. This can be a downside as a result of Pruvit claims its merchandise comprise “no synthetic flavors”. Plaintiff Deana Lozano (proper) cites herself as a “well being care administrator and beginner athlete … (who) consumes solely pure …

Pruvit sued to be used of petrochemical derived flavoring Read More »

FinTokenAssets fails to offer possession or government data on its web site. FinTokenAssets’ web site area (“fintokenasset.com”), was privately registered on Could fifth, 2023. Regardless of current for lower than a month, FinTokenAssets falsely represents it has been round for 5 years. How Lengthy Is Your Firm On The Market? Fintokenasset.com has been buying and …

“Buying and selling instruments” MLM crypto Ponzi Read More »

BoUSDT fails to offer possession or govt info on its web site. BoUSDT’s web site area (“bousdt.org”), was first registered on March sixteenth, 2022. The non-public registration was final up to date on Could sixth, 2023. If we have a look at BoUSDT’s web site source-code, we discover Chinese language: This strongly suggests whoever is …

Crypto mining “click on a button” app Ponzi Read More »

Verse Community fails to supply possession or government info on its web site. Infact, as I write this, Verse Community’s web site area is disabled. Entry to the MLM alternative is thru an “app” subdomain, which redirects to an affiliate signup kind. Verse Community’s web site area (“verse-corp.com”), was privately registered on April 18th, 2023. …

AI buying and selling bot ruse Dubai Ponzi Read More »

Following his arrest in Spain again in late 2020, Santi Fuentes has been charged in relation to ArbiStar. Spanish prosecutors allege ArbiStar was a $92 million plus Ponzi scheme. As reported by El Pais in a paywalled June sixth article; After three years of investigations, which started in a courtroom in Arona (Tenerife), the investigating …

ArbiStar’s Santi Fuentes prosecuted for €92 mill+ Ponzi Read More »

Revenue Join victims will quickly have the ability to file claims with the court-appointed Receivership. On June thirteenth, the Revenue Join Receiver’s proposed claims submission course of acquired courtroom approval. As per the proposed claims submission course of; The Revenue Join Receiver will mail a postcard with declare submission particulars “to the final identified mailing …

Revenue Join sufferer claims process permitted Read More »

A number of Defendants within the ongoing TelexFree class-action have entered mediation proceedings. On June twelfth, the courtroom referred the next Defendants to interact in mediation proceeds led by Justice of the Peace Choose Hennessy. James M. Merrill (TelexFree co-founder, proper with Carlos Wanzeler (L)) Steven M. Labriola (TelexFree Worldwide Advertising Director) Katia B. Wanzeler …

A number of TelexFree class-action defendants enter mediation Read More »