The gaslighting of Daisy victims continues. The newest March sixth video sees Jeremy Roma, Eduard Khemchan and Ilya Marin faux Daisy wasn’t an funding scheme. The trio additionally denies they stole investor funds. Jeremy Roma: [6:44] We’re in a scenario proper now the place we’ve had no alternative however to come back ahead and uh, …
Jeremy Roma claims $1.1B in Daisy Ponzi funds held by dealer Read More »
The SEC has dropped Oscar Garcia from its ongoing Batched investigation. As per an October 2024 Wells Launch BehindMLM has reviewed… …the SEC knowledgeable Garcia (proper) it had “concluded the investigation as to you”. Based mostly on the data we’ve as of this date, we don’t intend to suggest an enforcement motion by the Commissioner …
SEC drops Oscar Garcia from ongoing Batched investigation Read More »
An affiliate of DAO1’s Alexandru Nicolae Bodi (aka Alex Bodi), has been arrested in Romania. Late final 12 months Horatiu Potra was “arrested for allegedly planning to instigate unrest in Romania.” As reported by DW on February thirteenth, 2025; In late 2024, Potra made the headlines in his native Romania because of his shut hyperlinks …
Affiliate of DAO1’s Alex Bodi arrested in Romania Read More »
UbitEx has acquired a securities fraud warning from France’s Autorite des Marches Financiers (AMF). As per the AMF’s February thirteenth, 2025 warning, Ubitex is “blacklisted by the AMF as a result of it affords monetary companies or merchandise with out being licensed”. Providing securities with out registration is against the law underneath French regulation. Doing …
Quintessential Enterprise Community (QBN) has acquired a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As per the CNMV’s February twenty fifth warning; QBN isn’t authorised to offer the funding providers and actions topic to the exercise restriction in accordance with the … Spanish Securities Markets and Funding Companies Act. Providing …
US authorities have confirmed an arrest warrant has been issued towards fugitive Jason Cardiff. As per a February 18th, 2025 submitting from the DOJ; Defendant was thrice ordered to return to the US and the Court docket rejected defendant’s argument that he wanted to stay in Eire. Now, defendant is a fugitive. The Court docket …
Arrest warrant for fugitive Jason Cardiff issued Read More »
SourceLess operates within the MLM cryptocurrency area of interest. A US deal with offered on SourceLess’ web site belongs to Harvard Enterprise Providers, Inc. Harvard Enterprise Providers, Inc. sells Delaware firm formation and mail forwarding companies. Heading up SourceLess is founder and CEO Alexandru Stratulat. Alexandru relies out of Romania and, previous to SourceLess, based …
Quantitative Buying and selling fails to supply possession or govt data on its web site. Quantitative Buying and selling’s web site area (“198hh.com”), was registered with bogus particulars on February fifteenth, 2025. As all the time, if an MLM firm will not be overtly upfront about who’s working or owns it, assume lengthy and arduous …
Quantitative buying and selling “click on a button” Ponzi Read More »
Younger Dwelling has launched a single-level affiliate compensation plan by means of Wyld Notes. Quoting Younger Dwelling co-founder and CEO Mary Younger, a January thirteenth article from Magnificence Packaging states; Wyld Notes represents our imaginative and prescient for the long run: a brand new strategy to join with clients and empower our Model Companions, all …
Younger Dwelling launches affiliate mannequin by means of Wyld Notes Read More »
Satoshi Sq. Desk operates within the MLM cryptocurrency area of interest. Satoshi Steady’s web site area (“satoshistable.com”), was privately registered on December sixth, 2024. Serial fraudster Sam Lee is cited as Satoshi Sq. Desk’s CEO. Xue Samuel Lee is a wished fugitive hiding in Dubai. With partner-in-crime Ryan Xu, Lee launched HyperCash, HyperCapital, HyperFund and Hyperverse – all Ponzi …
Satoshi Sq. Desk Assessment: Sam Lee resurrects HyperFund Read More »
