A Guernsey Royal Court has ordered the seizure of £8.5 million tied to Ruja Ignatova. [Continue reading…]

Jeunesse co-founder Ogale Erandal Ray (aka Randy Ray), has accused defendant Kevin Giguere of witness tampering for a second time. [Continue reading…]

Instead of complying with a court ordered preliminary injunction, Iyovia and co-owners Chris and Isis Terry have pled the fifth. [Continue reading…]

The nephew of Shailesh Bubulal Bhatt has been arrested.

Indian authorities allege Nikunj Bhatt received 260 bitcoin of the 2091 bitcoin Shailesh extorted. [Continue reading…]

Movve Wallet operates in the MLM cryptocurrency niche.

The company is headed up by CEO Melk Franco:

Franco has a martial arts history but at some point reinvented himself as a forex bro.

As per Franco’s Movve Wallet corporate bio, he’s also the “found manager and founder” of MFX Trading School.

MFX Trading School was a Dubai-based trading scheme targeting Portuguese speakers:

Operating from the now-defunct domain “mfxcorporation.com”, MFX Trading School appears to have completely flopped following its 2019 COVID-19 era launch.

MFX Trading School’s Instagram profile was the last social media account to be abandoned in January 2023.

Movve Wallet’s website domain (“movvewallet.com”), was privately registered on August 9th, 2025.

Based on his own social media posts, Franco himself appears to still be based out of Dubai:

BehindMLM’s guidelines for Dubai are:

1. If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
2. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.

If you want to know specifically how this applies to Movve Wallet, read on for a full review. [Continue reading…]

The Solicitors Regulation Authority (SRA) will file an appeal against dismissal of their case against Claire Frances Gill. [Continue reading…]

Douver Braga’s Trade Coin Club criminal case lawyers have withdrawn.

In a January 18th filing, Braga’s former attorneys claimed “continued representation [was] ethically untenable”.

From the same filing; [Continue reading…]

BG Wealth Sharing has received a securities fraud warning from the Alberta Securities Commission (ASC).

On January 15th the ASC added BG Wealth Sharing to its Investment Caution List. [Continue reading…]

BG Wealth Sharing has received a securities fraud warning from the UK’s Fincial Conduct Authority (FCA).

As per the FCA’s July 5th, 2025 BG Wealth Sharing warning; [Continue reading…]

BG Wealth Sharing has received a securities fraud warning from Tonga.

As per the National Reserve Bank of Tonga’s December 3rd, 2025 BG Wealth Sharing warning; [Continue reading…]