click a button app Ponzis @ BehindMLM

Orange Cat Energy investment fraud warning from Germany

Orange Cat Energy has received an investment fraud warning from Germany’s BaFin. As per BaFin’s April 21st, 2026 Orange Cat Energy fraud warning; The Federal Financial Supervisory Authority (Bafin) has evidence indicating that Orange Cat Energy Technology Co. Ltd., which has its registered office in Hong Kong, is offering a capital investment. It involves the [Continue reading…]


NewEra Exchange securities fraud warning frm Canada (AB)

NewEra Exchange has received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s May 4th NewEra Exchange fraud warning; New Era Global Holdings Inc. is not registered to trade in or advise on securities or derivatives in Alberta. It is recommended that investors should not deal or engage with firms that are [Continue reading…]


League of Seagull Review: Riscoin signals “click a button” Ponzi

League of Seagull, aka Seagull Alliance and RisCoin, has failed to provide ownership or executive information on any of its websites. Since launching in mid 2025, League of Seagull has burned through dozens of domains due to fraud alerts and warnings. Known already disabled League of Seagull websites are: riscoin.org – privately registered August 27th, [Continue reading…]


BG Wealth Sharing & promoters fined $50,000 in Hawaii

BG Wealth Sharing has received a securities fraud cease and desist from Hawaii’s Department of Commerce and Consumer Affairs (DCAA), Business Registration Division.


BG Wealth Sharing operating from Cambodia, arrests reveal

While BG Wealth Sharing continues to string investors along with daily updates that contradict each other, a clearer picture of the scam has emerged as a result of two arrests.


Over $41 million in BG Wealth Sharing funds frozen

While BG Wealth Sharing continues to feed daily nonsense updates to investors, behind the scenes Chinese scammers have laundered over $92 million since April 27th.


Xoxbit Review: Trading signals “click a button” app Ponzi

Xoxbit fails to provide ownership or executive information on its website. Xoxbit’s website domain (“xoxbit.org”), was privately registered on March 2nd, 2026. Despite only existing for just over two months, on its website Xoxbit falsely claims it was “founded in 2019”. Xoxbit’s offsite marketing presents a baloney “exclusive rights” agreement between itself and AC Capital: [Continue reading…]


FBI seizes BG Wealth Sharing’s original website domain

The FBI, working with the DOJ and US Secret Service, has seized BG Wealth Sharing’s original website domain. A visit to the domain “bgwealthsharing.com” now reveals a seizure notice: DNS records reveal the FBI seized the domain on April 23rd, 2026:


Swift Wave Capital Review: Trading signals “click a button” Ponzi

Swift Wave Capital, aka Swift Wave Investment Group, fails to provide ownership or executive information on its website. Swift Wave Capital has six known website domains: vcexbe.com (already abandoned) – privately registered December 11th, 2025 vcexup.com (already abandoned) – privately registered December 11th, 2025 vcexpro.com – privately registered December 11th, 2025 vcexin.com – privately registered [Continue reading…]


BG Wealth Sharing Ponzi collapses, fake taxes exit-scam

The BG Wealth Sharing “click a button” Ponzi scheme has collapsed. Withdrawals have been disabled. In an attempt to steal more money from victims, BG Wealth Sharing has rolled out a “fake taxes” exit-scam.