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Aurum Foundation has received a pyramid fraud warning from the Central Bank of Russia (CBR). As per CBR’s July 18th, 2025 warning, Aurum Foundation exhibits “signs of a financial pyramid”.

The Danish Gambling Authority is investigating Be Club. The investigation follows complaints from parents and an “Easy Money” report from DRTV. The DRTV Easy Money TV episode aired in January 2025 and and examined Be Club as a pyramid scheme.

BG Wealth Sharing and DSJ Exchange have been added to the Financial Market Authority’s “click a button” app Ponzi fraud list. The FMA added BG Wealth Sharing Group to its “click a button” app Ponzi list on January 15th, 2026. No website domains are cited.

PRP Life has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added PRP Life to its Investor Alert List on January 22nd, 2025.

A Guernsey Royal Court has ordered the seizure of £8.5 million tied to Ruja Ignatova.

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

The nephew of Shailesh Bubulal Bhatt has been arrested. Indian authorities allege Nikunj Bhatt received 260 bitcoin of the 2091 bitcoin Shailesh extorted.

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

Douver Braga’s Trade Coin Club criminal case lawyers have withdrawn.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

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.