Mavie World, Ultron and several other promoters have acquired a stop and desist order from Quebec’s Autorite des Marches Financiers (AMF). Named respondents in AMF’s Could sixteenth order are: Mavie Lab Ltd Ultron Applied sciences Integrated FlipMe LottoDay Nick Lemay Stephane Plante and Nathalie Mercier Mavie World and Ultron are run by Michal Prazenica, a …
Mavie World & Ultron securities fraud order from QC, CA Read More »
Qyral co-founder Hanieh Sigari’s new MLM firm Ellie MD has had its enterprise operations halted by courtroom order. Following Ellie MD’s launch final month, on June seventh Qyral co-founder and Sigari’s estranged husband, Dariusz Banasik, filed for a Short-term Restraining Order (TRO). In his TRO movement, Banasik (proper) argued Sigari launched Ellie MD “to destroy …
Ellie MD enterprise operations halted by Qyral TRO Read More »
MSIM fails to offer possession or government info on its web site. MSIM’s web site area (“1ms.high”), was registered with bogus particulars on April twenty first, 2023. As at all times, if an MLM firm shouldn’t be brazenly upfront about who’s operating or owns it, assume lengthy and exhausting about becoming a member of and/or …
The Namibian Police Officer professional$ecuting the CBI World Ponzi ca$e seem$ to have come down with a $udden ca$e of amne$ia. At a bail listening to held for CBI World proprietor Coenie Botha and daughter spouse Charlotte Murove again in April, the professional$ecuting police officer i$ reported to have didn’t pre$ent the ca$e in court …
Officer dealing with CBI World Ponzi case develops sudden amnesia Read More »
Completely Posh founder Ann Dalton has sued LaCore Enterprises and proprietor Terry LaCore. In a lawsuit initially filed again in March, Dalton accuses LaCore of participating in conduct that hampered her potential to maneuver on after resigning. Named defendants in Dalton’s lawsuit are: PP Holdings CO. INC., dba Completely Posh Innov8tive Diet LaCore Enterprises LLC …
Completely Posh founder sues LaCore Enterprises over downfall Read More »
South African authorities have arrested GSPartners promoter Neil Leon De Waal. De Waal was recruited into GSPartners by Brendon Earp-Jones, who in flip was recruited by Andrew Eaton. Eaton was a prime GSPartners promoter who labored straight underneath proprietor Josip Heit. As per a cited court docket switch doc, De Waal was arrested on an …
GSPartners promoter arrested for fraud in South Africa Read More »
New York Legal professional Basic Letitia James has sued NovaTech FX, AWS Mining and Eddie and Cynthia Petion for fraud. By NovaTech FX and AWS Mining, the NYAG alleges the Petions “defrauded 1000’s of buyers worldwide out of over a billion {dollars}”. Named defendants within the NYAG’s NovaTech FX fraud case are: Nova Tech LTD, …
Samuel James Smith has settled FTC Act and Telemarketing Gross sales Rule violations with the FTC. As per a Might twenty eighth filed consent judgment, Smith has agreed to a $7.5 million judgment. The FTC filed go well with in opposition to Smith and accomplices Bob Shafer and Charles Garis again in January. Smith and …
Atha Quantify, aka SASKF, fails to offer possession or govt data on its web site. Atha Quantify’s web site area (“athaquantify.com”), was privately registered on Might twenty fifth, 2024. Of observe is Atha Quantify’s web site area being registered by the Chinese language registrar Alibaba (Singapore). Additionally If we take a look at Atha Quantify’s …
Following his arrest in late Could and subsequent launch on bail earlier this week, additional particulars of Neil Leon De Waal’s prison case have emerged. A June sixth report from Netwerk 24’s Jana van der Merwe supplies perception from De Waal’s Monday bail listening to. Van der Merwe was in courtroom through the Monday bail …
Particulars of Neil De Waal’s GSPartners fraud arrest Read More »
