April 2025

HC Wellness Evaluation: Generic dietary supplements + autoship

HC Wellness operates within the dietary complement MLM area of interest. The corporate supplies a company handle in Mexico Metropolis on its web site. HC Wellness’ web site area (“hcwellness.internet”), was registered in August 2019. The non-public registration was final up to date on August nineteenth, 2024. Heading up HC Wellness is founder Rafael Chavez …

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Quantitative buying and selling “click on a button” Ponzi

Treasure fails to supply possession or government info on its web site. Treasure operates from two recognized web site domains: nk116.com – privately registered on February twenty sixth, 2025 asctr.com – registered with bogus particulars on February twentieth, 2025 Of observe is Treasure’s “asctr.com” area being registered by way of the Chinese language registrar Alibaba …

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Matt Ferk discovers AI-generated slop

Booster, aka Booster AI, Booster Worldwide Corp and Booster Life-style, fails to offer possession or government data on its web site. Booster’s web site handle (“boosterapp.ai”), was privately registered on December third, 2024. Additional analysis reveals Booster advertising movies hosted by CNO Shannon Marie and “corp chief” Peter Ohanyan. Ohanyan credit Shannon Marie with twenty-five …

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Quantitative buying and selling “click on a button” Ponzi

Quant AI fails to offer possession or govt data on its web site. Quant AI’s web site area (“airobot10.com”), was privately registered on January sixteenth, 2025. Quant AI has already attracted the eye of economic regulators. Ukraine’s Nationwide Securities and Inventory Market Fee (NSSMC), issued a Quant AI securities fraud warning on April 14th, 2025. As …

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Xtream Life-style pyramid scheme offered off to iGenius

The Xtream Life-style pyramid scheme has been offered off to iGenius. As reported by BusinessForHome on April sixteenth; Xtream Life-style, a world management group, not too long ago joined iGenius International … Jacob and Adrian made the choice to hitch the iGenius management group due to the optimistic alignments in core values. Xtream Life-style started …

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Mareway International Evaluation: MLM crypto Ponzi

Mareway International fails to offer verifiable possession or government info on its web site. Supposedly Mareway International was “based in 2019 in United Kingdom by Alan Williams, Peder Berge and 12 workers”. Mareway International’s web site area (“mareway-global.com”), was registered in September 2024. Mareway International didn’t exist till late 2024 and there’s no proof “Alan …

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Quantitative buying and selling “click on a button” Ponzi

EOS Quantify fails to offer possession or government data on its web site. EOS Quantify’s web site area (“eosissued8.com”), was EOS Quantify has already attracted the eye of monetary regulators. The Central Financial institution of Russia issued an EOS Quantify pyramid fraud warning on April 14th, 2025. As all the time, if an MLM firm …

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