Kadi Mall fails to provide ownership or executive information on its website. Kadi Mall’s website domain (“kadimall.cc”), was registered with bogus details on September 1st, 2024. Of note is Kadi Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]
Citadel USDT fails to provide ownership or executive information on its website. Citadel USDT’s website domain (“usdt-citadel.com”), was privately registered on August 28th, 2024. Of note is Citadel USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns [Continue reading…]
Honda Moto fails to provide ownership or executive information on its website. Honda Moto’s website domain (“hondamotovip.com”), was privately registered on August 29th, 2024. Of note is Honda Moto’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns [Continue reading…]
Tucano VIP fails to provide ownership or executive information on its website. Tucano VIP’s website domain (“tucano-u.vip”), was registered with bogus details on August 30th, 2024. 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.
PIF-QT4 fails to provide ownership or executive information on its website. PIF-QT4’s website domain (“uasdtpgf.com”), was registered with bogus details on August 29th, 2024. Of note is PIF-QT4’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading…]
AI-QRT fails to provide ownership or executive information on its website. AI-QRT’s website domain (“ai-qrt.vip”), was registered with bogus details on August 19th, 2024. Of note is AI-QRT’s website domain being registered through the Chinese registrar Alibaba (Singapore). AI-QRT has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI-QRT [Continue reading…]
AI Global fails to provide ownership or executive information on its website. AI Global’s website domain (“aiglobal.ltd”), was privately registered on August 19th, 2024. 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.
Iberdrola VIP fails to provide ownership or executive information on its website. Iberdrola VIP’s website domain (“iberdrolavip.cc”), was registered with bogus details on August 25th, 2024. Of note is Iberdrola VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]
My Quantification, aka “My Kompromat Limited”, fails to provide ownership or executive information on its website. My Quantification’s website domain (“mykompromat.ltd”), was registered with bogus details on August 24th, 2024. Despite only existing for a few days, on its websiite My Quantification falsely claims it “was founded in 2012”. Of note is My Quantification’s website [Continue reading…]
Pertamina AI fails to provide ownership or executive information on its website. Pertamina’s website domain (“vippertamina.top”), was registered with bogus details on August 16th, 2024. Of note is Pertamina AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or [Continue reading…]
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