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NASAA urges fed gov not to weaken state securities regulators

Sep.18, 2025 in Airbit Club, BitConnect, click a button app Ponzis, companies, GSPartners, HyperFund, Mirror Trading International, NovaTech FX, regulation, USI-Tech Leave a Comment

The North American Securities Administrators Association (NASAA), has urged the US House Committee on Financial Services not to weaken state securities regulators. Several MLM related fraud cases, initiated by state regulators in the US, are cited in support. NASAA is made up of US state regulators, as well as their equivalents in the District of [Continue reading…]

GSPartners cases examples of US states fighting fraud

Sep.18, 2025 in GSPartners, regulation 1 Comment

The North American Securities Administrators Association (NASAA), has cited thirteen GSPartners enforcement actions as examples of US state regulators “fighting fraud”.

Grokr Exchange Review: Trading signals “click a button” Ponzi

Sep.18, 2025 in click a button app Ponzis, regulation Leave a Comment

Grokr Exchange fails to provide ownership or executive information on its website. Grokr Exchange operates from six known website domains: grokrwaid.com – privately registered on April 19th, 2025 grokr-lssc.com – privately registered on May 23rd, 2025 grokrmail.com (domain disabled, used for support email) – privately registered on February 19th, 2025 grokrx3wf.com (already abandoned) – privately [Continue reading…]

Shao Bank desist and refrain fraud order from California

Sep.17, 2025 in companies, regulation 1 Comment

Shao Bank has received a desist and refrain fraud order from California’s Department of Financial Protection and Innovation (DFPI). As per DFPI’s August 13th Shao Bank order;

Beonbit desist and refrain fraud order from California

Sep.17, 2025 in companies, regulation Leave a Comment

Beonbit has received a desist and refrain fraud order from California’s Department of Financial Protection and Innovation (DFPI). As per DFPI’s August 13th Beonbit order;

PGI Global’s RV Palafox pleads guilty to crim charges

Sep.17, 2025 in PGI Global, regulation 3 Comments

Ramil Ventura Palafox, founder of the PGI Global Ponzi scheme, has pled guilty to two counts of fraud. Palafox’s plea agreement was filed on September 16th and received court approval the same day.

Optimus VIP desist and refrain fraud order from California

Sep.17, 2025 in companies, regulation Leave a Comment

Optimus VIP has received a desist and refrain fraud order from California’s Department of Financial Protection and Innovation (DFPI). As per DFPI’s August 13th Optimus VIP order;

Fintoch desist and refrain fraud order from California

Sep.16, 2025 in companies, regulation Leave a Comment

Fintoch has received a desist and refrain fraud order from California’s Department of Financial Protection and Innovation (DFPI). As per DFPI’s August 13th Fintoch order;

What’s going on with Zinzino’s MLM acquistions?

Sep.14, 2025 in companies, MLM 3 Comments

Since the cusp of the COVID-19 pandemic, Zinzino has been acquiring MLM companies at an impressive rate. Things started off slow back in 2019, but in the last year alone Zinzino has acquired no less than five MLM companies. What’s going on and how is Zinzino able to keep this going financially?