January 2025

CFX Legacy has obtained a securities fraud warning from the Australian Securities and Investments Fee (ASIC). ASIC added CFX Legacy to its Investor Alert Listing on December twelfth, 2024. [CFX Legacy] is more likely to offer monetary providers to Australian customers. It doesn’t maintain an Australian monetary providers licence or Australian credit score licence from ASIC, and isn’t authorised …

CFX Legacy securities fraud warning from Australia Read More »

Equat USDT fails to supply possession or government data on its web site. Equat USDT’s web site area (“us.equat-usdt.com”), was registered with bogus particulars on July eighth, 2024. Of word is Equat USDT’s web site area being registered by the Chinese language registrar Alibaba (Singapore). As all the time, if an MLM firm shouldn’t be …

Stolen id “click on a button” Ponzi Read More »

Animoca VIP fails to offer possession or government info on its web site. Animoca VIP operates from two identified web site domains: animvip.com – registered with bogus particulars on December thirty first, 2024 aniquantify.com – registered with bogus particulars on December thirtieth, 2024 Of notice is each of Animoca VIP’s web site domains being registered …

Stolen identification “click on a button” Ponzi Read More »

Two Malaysian scammers behind SingliWorld and TriumphFX have been jailed. On January third, Leong Koon Wah and Ng Kuan Chuan have been sentenced to 10 years and 6 months and 7 years and 6 months respectively. On the cash facet of issues Wah, aka Hermes Leong, has been ordered to pay $3.6 million. Chuan is …

SingliWorld & TriumphFX scammers jailed in Singapore Read More »

Josip Heit has stepped from from GSB Gold Commonplace Company’s board of executives. In Heit’s place is Rustam Shoykhet, a reputation most members in GSB’s funding schemes have doubtless by no means heard of. Heit, a convicted fraudster, took nice pains to continually remind individuals he was “Chairman of the Board”. That largely ended when …

Josip Heit steps down from GSB board of executives Read More »

GB-AI fails to offer possession or govt info on its web site. GB-AI operates from two identified web site domains: hhmzbg.com – first registered in 2010. The personal registration was final up to date on December twenty second, 2024 (bought on or round this date) gb-ai.prime – privately registered on December nineteenth, 2024 As all …

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

Prife operates within the well being and wellness MLM good. The corporate claims it was based in Malaysia in 2021. Established in 2021 with headquarters in Kuala Lumpur, Malaysia, Prife Worldwide has quickly gained world acclaim. Now, we’re a worldwide community advertising and marketing firm working in additional than 80 nations and areas worldwide together …

$3200 hairdryers & unlawful medical claims Read More »

DAO1 fails to supply possession or government info on both of its web sites. DAO1 operates from two recognized web site domains: dao1.ai (important web site) – privately registered on November nineteenth, 2024 dao1.data (advertising funnel) – privately registered on December eleventh, 2024 Of word is DAO1 hiding its major .AI web site from public …

Buying and selling bot securities & commodities fraud Read More »

Sentencing of three BitClub Community scammers have been continued to February 2025. Jobadiah “Joby” Weeks sentencing is scheduled for February sixth, 2025 Joseph “Joe” Abel’s sentencing is scheduled for February 4th, 2025 Silviu Balaci’s sentencing is schedule for February twentieth, 2025 BitClub Community sentences have been frequently delayed since 2021. After rejecting a plea deal …

BitClub Community sentencings continued to Feb 2025 Read More »

Glofen fails to offer possession or govt data on its web site. Glofen’s web site area (“glofen.com”), was first registered in 2019. The personal registration was final up to date on October thirtieth, 2024. In an try to look official, Glofen offers registration particulars for Ekonomitjänst G.Löf. Ekonomitjänst G.Löf was purportedly registered in 2001. This …

5% a day buying and selling ruse MLM crypto Ponzi Read More »