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54EX fails to provide verifiable ownership or executive information on any its websites. 54EX operates from four known website domains: 54expro.com – privately registered March 12th, 2026 dfw556.com – privately registered April 2nd, 2026 dfw557.com – privately registered April 2nd, 2026 dfw558.com – privately registered April 2nd, 2026 The “dfw” domains are used to host [Continue reading…]

TXO Exchange fails to provide ownership or executive information on its website. TXO Exchange operates from three known  website domains: txoca.com – privately registered January 12th, 2026 txoin.com – privately registered December 15th, 2025 txook.com – privately registered January 12th, 2026 Offsite marketing cites “Adrian Caldwell” as TXO Exchange’s founder: Caldwell doesn’t exist and is [Continue reading…]

FYNOR fails to provide ownership or executive information on any of its websites. FYNOR operates from two known website domains: fynor.com – first registered in 2018, private registration last updated on August 28th, 2025 (purchased in or around May 2025) maivest.com – privately registered on July 18th, 2025 In an attempt to appear legitimate, FYNOR [Continue reading…]

YepBit, aka YepBit Exchange, fails to provide ownership or executive information on any of its websites. YepBit operates from multiple website domains, some of which are listed below: yepbit.net (already flagged for fraud) – privately registered June 28th, 2024 yepbit.com (already abandoned) – first registered in 2017, private registration last updated January 23rd, 2026 yepbit6.com [Continue reading…]

MLM Ponzi promoter Gagan Sarkaria has issued a cease and desist containing legal threats. In response to coverage featuring Sakaria, Danny de Hek was a cease and desist notice on May 13th, 2026.

HQI Exchange has received a fraud warning from Washington’s Department of Financial Institutions (DFPI). As per DFPI’s May 15th HQI Exchange warning;

HQI Exchange, aka HQIEX, fails to provide ownership or executive information on any of its website domains. At time of publication HQI Exchange operates from twenty-nine known website domains; hqiex.com – privately registered March 13th, 2026 hqi2.com – privately registered March 13th, 2026 hqi3.com – privately registered March 13th, 2026 hqi5.com – privately registered March [Continue reading…]

The already collapsed BG Wealth Sharing Ponzi scheme has announced a new $1000 withdrawal fee. BG Wealth Sharing’s new fee follows dwindling of its investor-base to single-digit IQ investors, through a 12% “fake taxes” exit-scam.

Teelx fails to provide ownership or executive information on any of its websites. Teelx operates from twelve known website domains: teelxit.com – privately registered March 12th, 2026 www.teelxpto.com/wap  – privately registered March 12th, 2026 nscaleex.com – privately registered April 10th, 2026 www.teelxpro.com/wap – privately registered April 10th, 2026 www.teelxllc.com/wap – privately registered April 10th, 2026 [Continue reading…]

NewEra Exchange has received a securities fraud warning from the British Columbia Securities Commission  (BCSC). As per BCSC’s April 28th, 2026 NewEra Exchange fraud warning; [NewEra Exchange] is not registered with the BC Securities Commission. If you have been approached by – or referred to – this entity, you should proceed with extreme caution and [Continue reading…]