UniLive fails to supply possession or govt info on both of its web sites. UniLive operates from two identified web site domains: unilive.io (advertising web site) – privately registered on August eleventh, 2024 h.lulin.prime (affiliate login/signup) – registered in September 2023, non-public registration final up to date on November eleventh, 2024 As a substitute of …
AItoCap, or AItoCapital, fails to offer possession or government info on its web sites. AItoCap operates from two recognized web site domains, “aitocap.co” and “aitocap.com”. Each domains had been registered with bogus particulars on February seventh, 2025. Of notice is AItoCap’s web site domains being registered by way of the Chinese language registrar Alibaba (Singapore). …
Quantitative buying and selling “click on a button” Ponzi Read More »
The Tremendous Matrix fails to offer possession or government info on its web site. The Tremendous Matrix’s web site area (“thesupermatrix.com”), was privately registered on January 4th, 2025. As all the time, if an MLM firm will not be overtly upfront about who’s operating or owns it, suppose lengthy and arduous about becoming a member …
The Tremendous Matrix Overview: YourFreeWorld Ponzi cycler Read More »
UbitEx was an MLM crypto Ponzi scheme that launched in mid 2024. The rip-off was headed up by CEO “Alex Sandro”, an underwear mannequin believed to be dwelling in Indonesia. UbitEx associates invested cryptocurrency into UB. By a “staking” Ponzi mannequin, UbitEX recycled invested funds to pay returns. UbitEx collapsed in late 2024. On December …
Treasure Island fails to supply possession or govt data on its web site. Treasure Island operates from three identified web site domains: treasureislandnetwork.com – registered in October 2023, personal registration final up to date on September 18th, 2024 ticoin.io – registered in July 2024, personal registration final up to date on February twenty fifth, 2025 …
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 …
