ORA fails to provide ownership or executive information on its website. ORA’s website domain (“oracusdt.cc”), was privately registered on April 8th, 2024. Of note is ORA’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, think long [Continue reading…]
MSIM fails to provide ownership or executive information on its website. MSIM’s website domain (“1ms.top”), was registered with bogus details on April 21st, 2023. 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.
Atha Quantify, aka SASKF, fails to provide ownership or executive information on its website. Atha Quantify’s website domain (“athaquantify.com”), was privately registered on May 25th, 2024. Of note is Atha Quantify’s website domain being registered through the Chinese registrar Alibaba (Singapore). Also If we look at Atha Quantify’s two support options (dodgy Telegram links), we [Continue reading…]
E-MobiPower fails to provide ownership or executive information on its website. E-MobiPower’s website domain (“e-mobipower.com”), was privately registered on April 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.
Gxness fails to provide ownership or executive information on its website. Gxness’ website domain (“gxness.com”), was privately registered on January 10th, 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.
VIP Oxy fails to provide ownership or executive information on its website. VIP Oxy’s website domain (“vipoxy.cc”), was registered with bogus details on May 16th, 2024. Of note is Supercharger’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…]
Supercharger fails to provide ownership or executive information on its website. Supercharger’s website domain (“super-charge.cc”), was privately registered on May 19th, 2024. Of note is Supercharger’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, think long [Continue reading…]
WDC Quantify has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA). As per the FCA’s May 20th warning, WDC Quantify
Watts USDT fails to provide ownership or executive information on its website. Watts USDT’s website domain (“watts-usdt.com”), was privately registered on April 28th, 2024. Of note is Watts USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). On the regulatory front, the Central Bank of Russia issued a Watts USDT pyramid fraud warning [Continue reading…]
Top GPT fails to provide ownership or executive information on its website. Top GPT operates from two known website domains: top-gpt.vip – privately registered on April 7th, 2024 top-gpt5.vip – privately registered on April 10th, 2024 In an attempt to appear legitimate, Top GPT provides an unrelated Florida company certificate for “Quantimental Investments LLC”. The [Continue reading…]
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