Infinite X fails to provide ownership or executive information on its website. Infinite X marketing materials cite “Ethan Cate” as the company’s CEO. “Ethan Cate” of course doesn’t exist. The scammers running Infinite X have stolen a profile photo of Roland Kickinger, an Austrian actor and bodybuilder. I’m noting here that the scammers behind Infinite [Continue reading…]
BG Wealth Sharing fails to provide verifiable ownership or executive information on its website. The only name attached to BG Wealth Sharing on its website is founder “Professor Stephen Beard”: Stephen Beard doesn’t exist outside of BG Wealth Sharing’s website and is assumed to be a fictional identity. BG Wealth Sharing operates from three known [Continue reading…]
ToFro has received a Ponzi fraud warning from Nigeria’s Securities and Exchange Commission (SEC). As per the SEC’s April 30th, 2025 ToFro warning;
Egrya fails to provide ownership or executive information on its website. Egrya’s website domain (“egryafinancialtechnology.com”), was privately registered on February 3rd, 2025. Egrya’s iPhone app is hosted on the domain “fenzh1sj.com”, private registration last updated on April 23rd, 2024. If we look into the CSS code for Egrya’s iPhone app domain, we find Chinese: This [Continue reading…]
YoToo fails to provide verfiable ownership or executive information on its website. YoToo’s website domain (“yotooz.com”), was first registered in 2020. The private registration was last updated on August 27th, 2025. While YoToo does provide a list of executive on its website, none of them appear to actually exist. Furthermore YoToo’s executives appear to be [Continue reading…]
RapidBit Exchange goes by a number of names, including RapidBitEx, RapidTex, RapidBit LTD and RapidBT Digital Asset Trading Platform. RapidBit Exchange fails to provide ownership or executive information on its website. RapidBit Exchange’s website domain (“rapidbitex.com”), was privately registered through an apparent Hong Kong address on May 12th, 2025. Of note is RapidBit Exchange website’s [Continue reading…]
The Coinplex “click a button” app Ponzi has collapsed. Following reports of delayed withdrawals, on August 23rd CoinPlex informed investors it was abandoning its current website domain. Hoping to steal as much as they can from investors before disappearing, CoinPlex also announced a MiCA exit-scam.
MTS Foundation and ToFro have received a trading fraud warning from Belgium’s Financial Services and Markets Authority (FSMA).
HelloBit fails to provide ownership or executive information on its website. HelloBit’s operates from multiple website domains: hellobitc.com (already flagged for fraud by CloudFlare) – privately registered on August 13th, 2024 hellobitq.com (already flagged for fraud by CloudFlare) – privately registered on September 23rd, 2024 hellobit.pro (already flagged for fraud by CloudFlare) – privately registered [Continue reading…]
MTS Foundation fails to provide ownership or executive information on any of its websites. MTS Foundation operates from two known website domains: mts-foundation.com – privately registered on November 11th, 2024 (already abandoned) mts-foundation-usa.com – privately registered on February 28th, 2024 MTS Foundation is intertwined with ToFro, a purported cryptocurrency exchange. It’s highly likely the same [Continue reading…]
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