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Prince Group founder and Chairman Chen Zhi has been arrested in Cambodia. Cambodian authorities apprehended Zhi and two other Chinese national accomplices following “a joint investigation into transnational crime lasting several months”.

LoomX, aka LoomX Protocol, fails to provide ownership or executive information on its website. LoomX’s website domain (“loom-x.io”), was privately registered on December 29th, 2025. Note LoomX’s root domain is disabled. LoomX is accessed on the subdomain “app.loom-x.io”. If we look at the file properties of LoomX’s compensation documentation, we find Chinese: This suggests whoever [Continue reading…]

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

SaxAI provides bogus ownership and executive information on its website. SaxAI operates from three known website domains: saxai.cloud (marketing) – privately registered on April 21st, 2025 saxai.io (already abandoned) – privately registered on April 21st, 2025 saxai.ai (app) – registered with bogus details on April 21st, 2025 On its marketing website, SaxAI cites Kris Marszalek [Continue reading…]

Jarvis AI fails to provide ownership or executive information on its website. Jarvis AI’s website domain (“jarvisai.shop”), was privately registered on October 8th, 2025. Of note is Jarvis AI’s domain using Huawei Cloud DNS nameservers. While not definitive, this suggests whoever is running Jarvis AI has ties to China. In an attempt to appear legitimate, [Continue reading…]

GreenCO2 fails to provide ownership or executive information on its websites. GreenCO2 operates from XX known website domains: greenco2.pro (marketing) – privately registered on February 14th, 2025 greenco2.online (app) – privately registered on October 5th, 2025 greenco2.cc (app) – privately registered on January 17th, 2025 greenco2.vip (app) – privately registered on January 17th, 2025 If [Continue reading…]

Orbis Exchange fails to provide ownership or executive information on its website. Orbis Exchange’s website domain (“orbisvip.com”), was privately registered on September 21st, 2025. Of note is Orbis Exchange’s website’s use of Microsoft YaHei: Microsoft YaHei is a Simplified Chinese font. While not definitive, this suggests whoever is running Orbis Exchange has ties to China. [Continue reading…]

QOC Exchange, aka QOC Prime, QOC Plus and QOC Max, fails to provide ownership or executive information on its websites. QOC Exchange operates from five known website domains: quantum-art.com (primary website) – registered in 2017, private registration last updated on June 11th, 2025 qoc.exchange (marketing) – privately registered on May 19th, 2025 qoc-exchange.com (marketing) – [Continue reading…]

AM, or Alpha Metrics Engine, fails to provide ownership or executive information on its website. AM’s website domain (“amengine.cc”), was registered in October 2024. The private registration was last updated on October 12th, 2025. If we look at AM’s website source-code, we find Chinese: This suggests whoever is running AM has ties to China. As [Continue reading…]

HelloBit has received a second securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As per CNMV’s October 20th HelloBit warning;