click a button app Ponzis @ BehindMLM

BG Wealth Sharing Ponzi warning from Philippines

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 & DSJEX fraud warnings from Canada (BC)

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 Review: Trading signals “click a button” app Ponzi

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 added to NZ’s “click a button” Ponzi list

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 Review: Prediction market ruse “click a button” app Ponzi

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 securities fraud warning from Canada (AB)

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 securities fraud warning from UK

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 investment scam warning from Tonga

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 securities fraud warning from Australia

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.


Prince Group’s Chen Zhi arrested in Cambodia, China extradition

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”.