The SEC is dealing with sanctions in its securities fraud case towards Debt Field and iX World. In a nutshell, the SEC’s attorneys obtained some dates fallacious with respect to when the Debt Field defendants started transferring investor funds out of the US to the UAE. This led to a false sense of urgency, which …
SEC admits date errors in Debt Field & iX World case Read More »
MGM Capital (aka MGM Capital Merchants), fails to offer possession or govt data on its web site. MGM Capital’s web site area (“mgmcapital.co”), was registered in November 2022. The non-public registration was final up to date on October thirtieth, 2023. MGM Capital’s official Twitter profile was created in August 2023. As of September thirteenth, the …
MGM Capital Assessment: “Multi-asset administration” ruse Ponzi Read More »
EchoOne fails to supply possession or government data on its web site. In an official advertising and marketing presentation, EchoOne cites “Nicholas Bennett” as its CEO: Bennett doesn’t exist exterior of this advertising and marketing slide. It’s unclear whether or not he’s an precise individual. Offical EchoOne advertising and marketing movies characteristic inventory footage with …
Bulgarian authorities have dropped an investigation into Nexo. Nexo was a non-MLM crypto Ponzi pitching passive returns of as much as 10% yearly. Regardless of not being registered to supply securities in Bulgaria and thus working illegally, in closing their investigation the Prosecutor’s Workplace claimed they discovered no proof of cash laundering, tax crimes, laptop …
Bulgaria drops Nexo investigation, no proof of fraud Read More »
Seletti AI fails to supply possession or govt info on its web site. Seletti AI’s web site area (“seletti.ai”), was privately registered on October nineteenth, 2023. Official Seletti AI advertising movies within the web site backoffice characteristic “Lenny” (proper), as CEO of the corporate. Somebody going by “Tarek” is introduced as Saletti AI’s “Relations Supervisor”. …
Infamous MLM trade determine David Wooden has emerged with a brand new MLM AI buying and selling grift. Quantum Membership is at the moment in prelaunch. The newly introduced MLM firm seems to mix securities fraud, commodities fraud and pyramid recruitment. Quantum Membership is working from the web site area “quantumclub.ai”, privately registered on December …
David Wooden to launch AI buying and selling grift in 2024 Read More »
Exby fails to offer possession or govt data on its web site. Exby’s web site area (“exby.io”), was registered in September 2022. The personal registration was final up to date on September fifteenth, 2023. Exby’s social media profiles have been created across the similar time. This implies September fifteenth is on or across the time …
Arbitrage Buying and selling ruse MLM crypto Ponzi Read More »
The primary iteration of 202020Fund was arrange on the area “202020fund.com”. It lasted a number of weeks earlier than collapsing. I do know this as a result of I’d queued 202020Fund up for assessment in Q3 2023. When it got here up, 202020Fund’s unique web site was gone. Just a few months later 202020Fund resurfaced …
202020Fund Overview: Already collapsed Ponzi rebooted Read More »
The FDA has issued a December twenty first advisory in opposition to Govvi’s WOW! complement. The federal regulator warns consuming WOW! can “result in cardiovascular issues, together with coronary heart assault, shortness of breath and tightening of the chest.” The offender in WOW!, marketed as a weight reduction complement, is DMAA (1,3-dimethylamylamine, methylhexanamine or geranium …
Govvi complement comprises coronary heart assault ingredient, FDA warns Read More »
Appears iX International prime earner Viraj Patil didn’t fancy spending Christmas and New Yr’s in Dubai. Viraj, a wished fugitive, was arrested after his flight from Dubai landed at Chhatrapati Shivaji Maharaj Worldwide Airport on Sunday evening. As reported by TV9 Bangla on December twenty fifth, the Enforcement Directorate took Patil into custody in Kolkata …
iX International prime earner Viraj Patil arrested in India Read More »
