HelloBit securities fraud warning from Germany
HelloBit has received a securities fraud warning from Germany’s BaFin. As per BaFin’s January 20th HelloBit warning;
HelloBit has received a securities fraud warning from Germany’s BaFin. As per BaFin’s January 20th HelloBit warning;
BG Wealth Sharing has received a securities fraud warning from the Philippines Securities and Exchange Commission (SEC). As per the SEC’s January 28th BG Wealth Sharing fraud warning;
BG Wealth Sharing has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per BCSC’s January 28th BG Wealth Sharing fraud warning;
VSTSA fails to provide ownership or executive information on its website. VSTSA’s operates from two known website domains: vstsa.com (marketing and app) – first registered in June 2023, private registration last updated on January 11th, 2026 (around time of acquisition) vstsa.info (app) – privately registered on September 22nd, 2025 VSTSA promoter marketing material cites a [Continue reading…]
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.
OracleX fails to provide ownership or executive information on its websites. OracleX has three known website domains: oraclex.club (marketing) – privately registered on November 7th, 2025 oraclex.market (app) – privately registered on November 7th, 2025 oraclex.exchange (app) – privately registered on November 7th, 2025 oraclex.ai (marketing) – privately registered on November 15th, 2025 If we [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.
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;
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;
BG Wealth Sharing has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added BG Wealth Sharing to its Investor Alert List on November 28th, 2025.