Seokore fails to provide ownership or executive information on its website. Seokore operates from two known website domains: seosms.com (marketing website) – first registered in March 2023, private registration last updated on December 17th, 2024 seokore.com (also h5.seokore.com, app websites) – privately registered on August 3rd, 2024 As always, if an MLM company is not [Continue reading…]
YoCart fails to provide ownership or executive information on its website. YoCart operates from two known website domains: yo-cart.com (already abandoned) – privately registered on October 22, 2022 yocart.articimo.com – first registered in 2003, private registration last updated on December 8th, 2024 If we check the source-code of YoCart’s website support page, we learn it [Continue reading…]
Tron CFD fails to provide ownership or executive information on its website. Tron CFD operates from four known website domains; “tron.cfd”, “troncfd.cfd” “troncfd.lat” and “troncfd.sbs”. All four of Tron CFD’s domains were privately registered on October 25th, 2024. If we look at the source-code of Tron CFD’s websites we find they are localized to Chinese: [Continue reading…]
SAG Quantify fails to provide ownership or executive information on its website. SAG Quantify operates from two known website domains; “sag-quantify.com” and “sag-quantify.net”. Both domains were registered with bogus details on November 22nd, 2024. Of note is SAG Quantify’s website domains being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, [Continue reading…]
Enel AI fails to provide ownership or executive information on its website. Enel AI’s website domain (“pg.roiaigpt.com”), was registered with bogus details on June 11th, 2024. Of note is Enel AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). Enel AI has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]
Puma Invest fails to provide ownership or executive information on its website. Puma Invest’s website domain (“pumainvest.vip”), was registered with bogus details on November 27th, 2024. Of note is Puma Invest’s website domain being registered through the Chinese registrar Alibaba (Singapore). Puma Invest has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]
Around 50,000 Indian investors have lost a reported $8.8 million USD to the collapsed RGA “click a button” app Ponzi.
QUA AI Bot fails to provide ownership or executive information on its website. QUA AI Bot’s website domain (“usdtquaaibot.com”), was privately registered on November 11th, 2024. QUA AI Bot has already attracted the attention of financial regulators. The Central Bank of Russia issued a QUA AI Bot pyramid fraud warning on December 5th, 2024. As [Continue reading…]
TTK fails to provide ownership or executive information on its website. TTK operates from three known website domains: ttkal.com – privately registered in June 7th, 2024 ttkappl.com – registered with bogus details on June 4th, 2024 app.ttkcorp.org – privately registered on February 6th, 2024 On its websites TTK represents it is based out Colorado in [Continue reading…]
AI Profit USDT fails to provide ownership or executive information on its website. AI Profit USDT operates from two known website domains; aiprofitusdt.vip and aiprofitusdt.org. Both domains were privately registered on November 3rd, 2024. AI Profit USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI Profit USDT [Continue reading…]
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