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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.


Moe Diab seeks to capitalize on Allied Wallet mistrial

Mohammed “Moe” Diab is seeking to capitalize on a court-ordered mistrial.


Crown Bankers securities fraud warning from New Zealand

Crown Bankers has received a fraud warning from New Zealand’s Financial Markets Authority (FMA). As per FMA’s September 2nd Crown Bankers warning;


ToFro securities fraud warning from Spain

ToFro has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As per CNMV’s September 8th warning;