The CFTC has secured default judgment towards iComTech’s David Carmona, Juan Parra, Moses Valdez and David Brend. As per the phrases of the judgment, Carmona, Parra, Valdez and Brend are collectively accountable for $1.09 million in restitution plus a $1 million civil financial penalty. The ordered restitution represents the losses of 190 iComTech Ponzi victims. …
CFTC secures default judgment towards iComTech scammers Read More »
Good-X fails to supply possession or government info on its web site. As an alternative, Good-X gaslights potential buyers by mendacity about it having “no directors” and “no homeowners”. These claims are after all baloney. Good-X didn’t set itself up, its proprietor/admin did. We’ll get into why Good-X is a rip-off later within the evaluation. …
Good-X Assessment: Good-contract MLM crypto Ponzi Read More »
SpaceMiner fails to supply possession or govt data on its web site. SpaceMiner’s web site area (“h5.spaceminer.prime” was privately registered on December thirtieth, 2023. As all the time, if an MLM firm will not be brazenly upfront about who’s operating or owns it, assume lengthy and onerous about becoming a member of and/or handing over …
TrageTech, aka Trage Applied sciences, has acquired a securities fraud desist and chorus order from California’s Division of Monetary Safety and Innovation (DFPI). DFPI’s November 4th order names three respondents; Trage Applied sciences, aka Trage Tech, a Marshall Islands registered shell firm Michael “Mike” Holloway and Simon Lee Mike Holloway is cited as Trage Tech’s …
TrageTech securities desist and chorus from California Read More »
We Are All Satoshi has acquired a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per the AMF’s November 1st We Are All Satoshi warning; We’re all Satoshi (WAAS) will not be registered with the Autorité des marchés financiers (AMF) and isn’t licensed to solicit buyers in Québec. Providing unregistered securities in …
We Are All Satoshi fraud warning from QC, Canada Read More »
New World AI fails to supply possession or govt info on its web site. New World AI’s web site area (“newworldai.high”), was registered with bogus particulars on October seventeenth, 2025. Of observe is New World AI’s web site area being registered by the Chinese language registrar Alibaba (Singapore). If we have a look at New …
Quantitative buying and selling “click on a button” Ponzi Read More »
Native Metropolis Locations has launched a $99 funding scheme promising “double your a reimbursement in 30 days!” The brand new passive returns funding scheme follows Native Metropolis Locations’ failed “enterprise listing” scheme earlier this 12 months. A go to to Native Metropolis Locations’ web site presently returns this: Rather than the collapsed MLM firm we …
Native Metropolis Locations launches $99 “items” securities fraud Read More »
iComTech Ponzi promoter Gustavo Rodriguez has been sentenced to eight years in jail. Rodriguez’s sentencing follows conviction by jury of conspiracy to commit wire fraud again in March. On the cash facet of issues an October thirty first preliminary order directs Rodriguez to pay $40,000, representing what he obtained by means of iComTech. iComTech was …
iComTech’s Gustavo Rodriguez sentenced to eight yrs jail Read More »
US Photo voltaic Fund 49581 fails to offer possession or government info on its web site. US Photo voltaic Fund 49581’s web site area (“usfund-solar.49581.in”), was privately registered on October seventh, 2024. As all the time, if an MLM firm just isn’t brazenly upfront about who’s working or owns it, suppose lengthy and onerous about …
Hyperverse has acquired a securities fraud warning from the British Columbia Securities Fee (BCSC). As per the BCSC’s October 18th, 2024 warning; HyperVerse claims to supply buying and selling providers for shares, choices, and ETFs. We’re conscious that HyperVerse accepts British Columbia (BC) residents as shoppers. HyperVerse isn’t registered to commerce in, or advise on, …
Hyperverse securities fraud warning from BC, Canada Read More »
