GSB Group and proprietor Josip Heit have settled allegations pertaining to their fraudulent GSPartners funding scheme. As a part of the settlement, reached with state securities regulators in Texas, Alabama, Arizona, Arkansas and Georgia, US buyers in these states will obtain refunds. The GSPartners fraud settlement with US regulators is damaged down into two phases. …
GSPartners settles securities fraud, US investor refunds Read More »
Bivexo fails to supply possession or government data on its web site. Bivexo’s web site area (“bivexo.com”), was first registered in 2020. The personal registration was final up to date on February eighth, 2024. By means of the Wayback Machine we will see Bivexo’s web site area was on the market till it was acquired …
World Quant AI fails to offer possession or government info on its web site. World Quant AI’s web site area (“wq-ai.vip”), was registered with bogus particulars on August twenty third, 2024. Of be aware is World Quant AI’s web site area being registered by the Chinese language registrar Alibaba (Singapore). World Quant AI has already …
Quantitative buying and selling “click on a button” Ponzi Read More »
Turkish authorities have arrested a second OmegaPro govt. Robert Velghe was arrested in Istanbul on Tuesday, September third. Citing Velghe (proper) as a Dutch govt of OmegaPro, De Telegraaf reported earlier in the present day; Our compatriot was arrested on Tuesday within the Turkish metropolis from the place OmegaPro primarily operated in apply, however his …
Zagee fails to supply verifiable possession or government info on its web site. Zagee cites its founder as Calliope Vandermeer. This seems to be a made-up identify. Zagee has two identified web site domains: zagee.com – first registered in 2014, personal registration final up to date on January tenth, 2024 h5.zgg.data – first registered in …
uTrading fails to offer possession or government data on its web site. uTrading’s web site area (“utrading.ai”), was privately registered on an unknown date. Over on uTrading’s official YouTube channel, we discover robo-dubbed advertising movies with an Asian accent. The usage of “VIP” to call uTrading accounts can also be typical of Chinese language scammers. …
ClashNode fails to offer possession or government info on its web site. ClashNode’s has three identified domains it operates from: clashnode.io – privately registered on Could twenty first, 2024 clashnode.finance – registered with a Hong Kong deal with on June eleventh, 2024 clhctoken.com (used to host net belongings) – registered with a Hong Kong deal …
Casa AI fails to supply possession or govt data on its web site. Casa AI’s web site area (“quantcasaairobot.vip”), was privately registered on September 2nd, 2024. As at all times, if an MLM firm just isn’t overtly upfront about who’s working or owns it, suppose lengthy and laborious about becoming a member of and/or handing …
Veelive has surfaced as a by-product of Harald Seiz’s failed Minebase Ponzi scheme. Earlier than we get to Veelive although, we have to have a look at the place MineBase is at. MineBase emerged in mid 2022 as a Karatbars Worldwide restoration rip-off fronted by Russians. BehindMLM reviewed MineBase in June 2023, confirming it was …
Midday Mall fails to offer possession or govt info on its web site. Midday Mall’s web site area (“noonmaill.com”), was registered with bogus particulars on August twenty eighth, 2024. Of be aware is Midday Mall’s web site area being registered via the Chinese language registrar Alibaba (Singapore). As all the time, if an MLM firm …
