October 2024

TrageTech has obtained a securities fraud warning from the Texas State Securities Board (TSSB). TSSB’s October tenth enforcement order additionally cites promoter Eric Ture Muhammad, cited as a GSPartners and Billionico promoter. Named respondents in TSSB’s October tenth fraud enforcement order are: Trage Applied sciences Restricted, a Marshall Islands shell firm Graeme Gary Hearn, registered …

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Allianz Life Insurance coverage has entered right into a settlement with the Revenue Join Receiver. As per the phrases of the settlement, Allianz can pay $125,250 to the Receivership, from which $2500 to 4 Revenue Join buyers. The Revenue Join Receiver filed swimsuit in opposition to Allianz, Jeffrey Nicholas and Troy Sutton in March 2023 …

Allianz settles with Revenue Join Receiver Read More »

Robin Enos has settled Krstic Ponzi empire fraud costs with the SEC. Enos’ SEC settlement was filed as a pending consent judgment on September thirtieth. The courtroom authorized the consent judgment later the identical day. Enos’ Krstic Ponzi empire consent judgment consists of: a everlasting injunction prohibiting additional violations of the Securities Change Act; having …

Robin Enos settles Krstic Ponzi empire costs with SEC Read More »

As a part of what seems to be ongoing efforts to defraud shoppers by way of securities fraud, Dan Putnam has launched Avasar. By means of Avasar, Putnam is pitching shoppers on passive month-to-month returns – purportedly paid from the earnings of Amazon storefronts. Avasar operates on the area “avasar.com”, the non-public registration of which …

Dan Putnam continues securities fraud with Avasar Read More »

SDT Quant fails to offer possession or govt info on its web site. SDT Quant’s web site area (“sdtquantusdt.vip”), was registered with bogus particulars on September nineteenth, 2024. Of be aware is SDT Quant’s emblem being an Adobe inventory picture: SDT Quant has already attracted the eye of economic regulators. The Central Financial institution of …

Quantitative buying and selling “click on a button” Ponzi Read More »

Federation Community has collapsed for a 3rd time. On October ninth the Ponzi scheme suggested traders it was disabling withdrawals. As an alternative of simply being sincere about working out of recent funding to pay withdrawals (once more), Federation Community has dressed up its third collapse as a “momentary pause” with an “audit” exit-scam. Expensive …

Federation Community Ponzi collapses for third time Read More »

Digital Holdings Group fails to supply verifiable possession or govt data on its web site. Whereas Digital Holdings Group does present a listing of executives, none of them really exist. Not one of the offered people seem in Digital Holdings Group’s recorded advertising and marketing materials. That is typical of scammers utilizing stolen profile photographs …

Digital Holdings Group Assessment: Crypto mining ruse Ponzi Read More »

A8 Quantization (aka A8 QuantSystem) fails to supply possession or govt info on its web site. A8 Quantization’s web site area (“a8quantsystem.vip”), was registered with bogus particulars on September twenty third, 2024. A8 Quantization has already attracted the eye of monetary regulators. The Central Financial institution of Russia issued a A8 Quantization pyramid fraud warning …

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When information of OmegaPro co-founder Andreas Szakacs’ arrest broke in August, Abdul Ghaffar Mohaghegh was credited with tipping off Turkish authorities. The investigation resulting in Szakacs’s arrest started with a tip-off on June 28, when an nameless informant reported to the Istanbul Provincial Gendarmerie Command that Avcı was residing at a location in Acarkent, Istanbul, below …

OmegaPro victims activate Abdul Ghaffar Mohaghegh Read More »

BioLimitless has introduced an as much as 250,000 tether (USDT) funding acess charge. The charge disclosure was made on a September twenty fifth advertising and marketing webinar hosted by BioLimitless co-founder Jeremy Roma. As per the advertising and marketing slide above, the BioLimitless funding charge permits an investor to take a position as much as …

BioLimitless charging as much as $250,000 funding charge Read More »