DAO1 & Apertum fraud warning from Latvia
DAO1 has received a fraud warning from the Bank of Latvia.
As per Bank of Latvia’s December 5th DAO1 warning; [Continue reading…]
Rodney Burton claims “crime is legal”, demands release
In a bid to secure pre-trial release, Rodney Burton has told a court his “financial status has diminished significantly”.
Burton has also trotted out the “crime is legal” defense. [Continue reading…]
Asea Review v2: $52 a liter salt water in 2025?
Asea is a Utah MLM company BehindMLM reviewed back in 2014.
Back then, Asea’s MLM opportunity could be distilled down to $33 a liter salt water. Needless to say I wasn’t impressed.
Eleven years on, at the request of a reader we’re revisiting Asea for an updated review. [Continue reading…]
Blockchain Sports launches JGGL, AI slop music app
Seemingly trapped in Russia and desperately trying to cover previously failed launches, Blockchain Sports has launched JGGL (pronounced “jiggle”).
JGGL is an app that sees users enter various prompts to generate AI slop “music”.
Oh and of course JGGL brings with it a new layer of securities fraud. [Continue reading…]
Daisy Global’s 5th reboot is another EndoTech AI grift
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Following BioLimitless and Blockchain Sports failures, Jeremy Roma has launched a fifth Daisy Global reboot.
Daisy Global’s fifth reboot sees Roma once again partner up with EndoTech co-founders Anna Becker and Dmitry Gooshchin. [Continue reading…]
Luma Protocol collapses, Nivex damage control email
Nivex’s Luma Protocol Ponzi scheme has collapsed.
On November 25th, Luma Protocol sent out an email advising investors that withdrawals have been disabled. [Continue reading…]
Zionix Global collapses, withdrawals disabled
Zionix Global has collapsed for a second time.
On or around December 1st, CEO Jenna Zwagil sent out an email advising investors that, unless new money is committed, withdrawals have been disabled. US investors have additionally been cut off completely. [Continue reading…]
9M AI securities fraud warning from Hong Kong
9M AI has received a securities fraud warning from Hong Kong’s Securities and Futures Commission (SFC).
As per SFC’s December 1st 9M AI fraud warning, 9M AI operates as “9M AI Group Inc.” and its [Continue reading…]
Quinex investment fraud warning from New Zealand
Quinex has received an investment fraud warning from New Zealand’s Financial Markets Authority (FMA). [Continue reading…]
Quantex securities fraud warning from QC, Canada
Quantex has received a securities fraud warning from Quebec’s Autorité des marchés financiers (AMF). [Continue reading…]
