DOJ moves to raise Carlos Reynoso’s contempt to $20K a day
The DOJ has requested Juan Carlos Reynoso’s contempt penalty be increased to $20,000 a day.
companies @ BehindMLM
Crowd1 victims being funneled into Tag Markets fraud
Crowd1 Ponzi victims are being funneled into an unregistered trading scheme run through Tag Markets.
NovaTech FX’s Petions may be hiding in Dubai, says SEC
Having failed to locate NovaTech FX co-founders Cynthia and Eddy Petion in Panama, the SEC now opines the Petions may have fled to Dubai. The SEC’s latest disclosure was made in a September 29th filed declaration exhibit. The exhibit was attached to a motion seeking permission to serve the Petions via alternative service.
DAO1 & Apertum securities fraud warning from Germany
DAO1 has received a securities fraud warning from Germany’s BaFin. As per BaFin’s October 2nd DAO1 warning;
Vortic United securities fraud warning from Australia
Vortic United has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Vortic United to its Investor Alert List on October 1st, 2025.
Texas rejoins GSPartners fraud settlement
Texas has rejoined the GSPartners fraud settlement. As per an undated update to the GSB Settlement website;
Cryptex securities fraud warning from Australia
Cryptex has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Cryptex to its Investor Alert List on September 19th, 2025.
BitPay Mining securities fraud warning from Australia
BitPay Mining has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added BitPay Mining to its Investor Alert List on September 9th, 2025.
Moores’ BINT plea agreements rejected by court
Marlon and LaShonda Moores’ BINT plea agreements have been rejected by a Texas court.
UniWeb Review: Social media “click a button” app Ponzi
UniWeb fails to provide ownership or executive information on its website. UniWeb’s website domain (“uniwebcorp.com”), was privately registered on May 10th, 2025. It should be noted that everything on UniWeb’s website is baloney. The website exists solely to direct visitors to download UniWeb’s app. Official UniWeb communications feature Chinese: This suggests whoever is running UniWeb [Continue reading…]
