TOST fails to provide ownership or executive information on its website. TOST operates from five known website domains: tostq.com – privately registered on December 23rd, 2023 (primary website) tostadon.com – first registered in 2020, private registration last updated on June 21st, 2024 (app funnel) ntost.com – first registered in 2004, private registration last updated on [Continue reading…]
Sky TRX fails to provide ownership or executive information on its website. Sky TRX’s website domain (“sky-trx.com”), was registered with bogus details on September 7th, 2024. Of note is Sky TRX’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…]
Nykaa Mall fails to provide ownership or executive information on its website. Nykaa Mall’s website domain (“nykaa-mall.vip”), was registered with bogus details on September 5th, 2024. Nykaa Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued a Nykaa Mall pyramid fraud warning on September 6th, 2024. As always, if an [Continue reading…]
Fresnillo PLC USDT fails to provide ownership or executive information on its website. Fresnillo PLC USDT’s website domain (“fresnilloplc.top”), was registered with bogus information on August 30th, 2024. Of note is Fresnillo PLC USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). Fresnillo PLC USDT has already attracted the attention of financial regulators. [Continue reading…]
Wisdom Tree TRX fails to provide ownership or executive information on its website. Wisdom Tree TRX’s website domain (“wisdomtrx.vip”), was registered with bogus details on September 1st, 2024. Of note is Wisdom Tree TRX’s website domain being registered through the Chinese registrar Alibaba (Singapore). Wisdom Tree TRX has already attracted the attention of financial regulators. [Continue reading…]
The US Treasury Department’s Office of Foreign Assets Control has sanctioned a Cambodian politician in relation to Chinese scam factories. Ly Yong Phat, a Cambodian senator and personal advisor to Cambodia’s President of the Senate, was sanctioned by OFAC on September 12th. Phat’s companies, L.Y.P Group Co. LTD, O-Smach Resort, Garden City Hotel, Koh Kong [Continue reading…]
Lime Mall fails to provide ownership or executive information on its website. Lime Mall’s website domain (“usdtlime.vip”), was registered with bogus details on September 2nd, 2024. Of note is Lime 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…]
NT USDT fails to provide ownership or executive information on its website. NT USDT’s website domain (“m.ntusdt.com”), was registered with bogus details on September 5th, 2024. Of note is NT 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 [Continue reading…]
IGN MV fails to provide ownership or executive information on its website. IGN MV’s website domain (“ign-mv.com”), was registered with bogus details on September 7th, 2024. Of note is IGN MV’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…]
World Quant AI fails to provide ownership or executive information on its website. World Quant AI’s website domain (“wq-ai.vip”), was registered with bogus details on August 23rd, 2024. Of note is World Quant AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). World Quant AI has already attracted the attention of financial regulators. [Continue reading…]
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