US indicts Chinese “click a button” scammer in Cambodia
Chen Zhi, founder and Chairman of Prince Holding Group, has been indicted on wire fraud and money laundering charges.
click a button app Ponzis @ BehindMLM
GSQTP Review: Quantitative trading “click a button” Ponzi
GSQTP fails to provide ownership or executive information on its website. GSQTP operates from three known website domains; “gsqtp.com”, “gsqtp.ai” and “gsqtp.top”. All of GSQTP’s website domains were privately registered on June 14th, 2025. GSQTP has already attracted the attention of financial regulators. The Central Bank of Russia issued a GSQTP pyramid fraud warning on [Continue reading…]
BitPay Mining securities fraud warning from Australia
BitPay Mining has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added BitPay Mining to its Investor Alert List on September 9th, 2025.
UniWeb Review: Social media “click a button” app Ponzi
UniWeb fails to provide ownership or executive information on its website. UniWeb’s website domain (“uniwebcorp.com”), was privately registered on May 10th, 2025. It should be noted that everything on UniWeb’s website is baloney. The website exists solely to direct visitors to download UniWeb’s app. Official UniWeb communications feature Chinese: This suggests whoever is running UniWeb [Continue reading…]
ToFro securities fraud warning from Spain
ToFro has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As per CNMV’s September 8th warning;
TCPatel Review: Quantitative trading “click a button” Ponzi
TCPatel fails to provide ownership or executive information on its website. TCPatel operates from two known website domains: tcpatelfunds.com (already abandoned) – privately registered on June 15th, 2025 tcpatel.vip – privately registered on September 27th, 2024 If we look at TCPatel’s support platform, we can see it runs on QiaBot: QiaBot is a Chinese chatbot [Continue reading…]
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
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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…]
Grokr Exchange Review: Trading signals “click a button” Ponzi
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…]
Coinplex Ponzi promoters arrested in Poland
Nine promoters of the Coinplex Ponzi scheme have been arrested in Poland.
HW Mall Review: Stolen identity “click a button” Ponzi
HW Mall fails to provide ownership or executive information on any of its websites. HW Mall operates from four known website domains: smartminingusdt.mom – privately registered on July 16th, 2025 hw-mall.com – privately registered on July 17th, 2025 hw-mall.vip – privately registered on July 17th, 2025 hwusdt.com – privately registered on July 17th, 2025 HW [Continue reading…]
