December 2023

Shao Financial institution has obtained a pyramid fraud warning from Russia. As per the Central Financial institution of Russia’s December twenty first warning, Shao Financial institution displays “indicators of a monetary pyramid” scheme. CBR cites Shao Financial institution’s web site area at “shaobank.com”, in addition to the corporate’s official Telegram channel. Shao Financial institution is …

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Daisy World has obtained a second securities fraud warning from Canada. The Alberta Securities Fee added Daisy World to its Funding Warning Record on December twelfth. Related Daisy World web site domains famous by the ASC embrace: daisycrowd.com daisy.international and daisydapp.com ASC warns that firms added to its Funding Warning Record aren’t registered with the …

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Touring Winery has introduced it’s abandoning its MLM enterprise mannequin. As per a December 18th press-release; Touring Winery at the moment introduced the launch of a revamped retail mannequin that can function via direct-to-consumer, wholesale and affiliate channels, shifting away from its earlier direct promoting celebration plan mannequin. Product stock can be being lowered, with …

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TriumphFX has acquired two securities fraud warnings from Ontario, Canada. The Ontario Securities Fee issued separate warnings for TriumphFX and Triumph Int. on December 14th. OSC cites TriumphFX and Triumph Int. as shell firms in Cyprus and Seychelles respectively. OSC warns that neither TriumphFX or Triumph Int. are “registered in Ontario to interact within the …

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The Win on Wealth Ponzi scheme has collapsed. In a discover printed to its web site, Win on Wealth described its collapse as an “unlucky termination”. The exit-scam behind Win on Wealth’s collapse is a few baloney about “financial institution regulator mandates”. The unlucky termination of the WOW program is obligatory due to the financial …

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Onewiex has obtained a securities fraud warning from Ontario, Canada. As per the Ontario Securities Fee’s December 14th warning Onewiex just isn’t registered in Ontario to have interaction within the enterprise of buying and selling in securities. Onewiex surfaced in mid 2023 and is consider to be the unofficial successor to Quwiex. Each Ponzi schemes …

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UK authorities investigating the collapsed CashFX Group Ponzi scheme have accomplished their investigation. Essex Police have opted to drop the case, owing to there being “no proof anybody within the UK has dedicated legal offenses”. Information of Essex Police investigating CashFX Group broke again in August. On the time Essex Police had been soliciting data …

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On Wednesday December thirteenth, TranzactCard introduced Maine headquartered Bangor Financial institution as its “new banking accomplice”. On Friday December fifteenth, Bangor Financial institution confirmed that they had no partnership with TranzactCard. On Saturday December sixteenth, TranzactCard held an unscheduled “all hands-on-deck TranzactCard discipline replace.” Throughout the name, new COO Ken Doherty confirmed Bangor Financial institution …

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A lawsuit filed again in February accuses high Exp Realty Brokers of ” drugging and sexual assault of girls”. Exp Realty and founder Glenn Sanford are additionally below hearth. Via Exp Realty, described within the lawsuit as a “pyramid-style scheme”, Sanford is accused of creating an atmosphere that allowed these assaults, then silencing these whose …

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A second lawsuit has been filed towards real-estate MLM Exp Realty, once more alleging “drugging and sexual assault” of ladies. Plaintiff Anya Roberts filed swimsuit on December 14th in California. Defendants named in Roberts’ swimsuit embody: Exp Realty Exp World Holdings Inc. Michael L. Bjorkman (proper), a former California Exp Realty agent David S. Golden, …

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