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AI Quant fails to provide ownership or executive information on its website. AI Quant operates from two known website domains; “aitrx.net” and “aitrx.cc”. Both of AI Quant’s website domain were privately registered on January 20th, 2025. AI Quant has already attracted the attention of financial regulators. Quebec’s Autorite des Marches Financiers issued an AI Quant [Continue reading…]

Robot Quantization fails to provide ownership or executive information on its website. Robot Quantization’s website domain (“usdttron.com”), was first registered in 2019. The private registration was last updated on March 19th, 2025. Robot Quantization has already attracted the attention of financial regulators. The Central Bank of Russia issued a Robot Quantization pyramid fraud warning on [Continue reading…]

AGI AI fails to provide ownership or executive information on its website. AGI AI’s website domain (“agi-ai.net”), was privately registered on February 24th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Enel Green Power Bot has no website, it operates through a Telegram bot “@EnelGreenPowerbot” As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Blackrock 988 has no website, it operates through a Telegram bot “@BlackRock988bot” As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Hunter Shoot, aka HSAM Trade, fails to provide verifiable ownership or executive information on its website. Presented executives on Hunter Shoot’s website are fictional names represented by AI-generated avatars: There’s also a discrepancy with CTO “Francisco Delgado”, who’s presented as Hunter Shoot’s CEO and founder in its app: Hunter Shoot operates from two known website [Continue reading…]

Toyota WRC VIP fails to provide ownership or executive information on its website. Toyota WRC VIP’s website domain (“viptgrwrtai.cc”), was registered with bogus details on March 13th, 2025. Toyota WRC VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Toyota WRC VIP pyramid fraud warning on March 24th, [Continue reading…]

Nvidia USDT fails to provide ownership or executive information on its website. Nvidia USDT’s website domain (“hanboworld.com”), was privately registered on March 17th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Pertamina USDT fails to provide ownership or executive details on its website. Pertamina USDT’s website domain (“fa.bikeveniceflorida.com”), was registered with bogus details on February 20th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

AI Advisor fails to provide ownership or executive information on its website. AI Advisor’s website domain (“aiadvisor.cc”), was registered with bogus details on March 14th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.