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TheCityUK-AI fails to provide ownership or executive information on its website. TheCityUK-AI’s website domain (“thecityuku.vip”), was privately registered on March 11th, 2025. TheCityUK-AI has already attracted the attention of financial regulators. The Central Bank of Russia issued a TheCityUK-AI pyramid fraud warning on April 24th, 2025. As always, if an MLM company is not openly [Continue reading…]

Pantera Capital VIP fails to provide ownership or executive information on its website. Pantera Capital VIP’s website domain (“oupapa.com”), was first registered in 2017. The private registration was last updated on April 1st, 2025. Pantera Capital VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Pantera Capital VIP [Continue reading…]

Aifeex fails to provide ownership or executive information on its website. Aifeex’s website domain (“aifeex.com”), was privately registered on October 9th, 2024. Over on Aifeex’s official Telegram channel we find Chinese: This suggest whoever is running Aifeex has ties to China. As always, if an MLM company is not openly upfront about who is running [Continue reading…]

Treasure fails to provide ownership or executive information on its website. Treasure operates from two known website domains: nk116.com – privately registered on February 26th, 2025 asctr.com – registered with bogus details on February 20th, 2025 Of note is Treasure’s “asctr.com” domain being registered through the Chinese registrar Alibaba (Singapore). It should also be noted [Continue reading…]

Quant AI fails to provide ownership or executive information on its website. Quant AI’s website domain (“airobot10.com”), was privately registered on January 16th, 2025. Quant AI has already attracted the attention of financial regulators. Ukraine’s National Securities and Stock Market Commission (NSSMC), issued a Quant AI securities fraud warning on April 14th, 2025. As always, if [Continue reading…]

EOS Quantify fails to provide ownership or executive information on its website. EOS Quantify’s website domain (“eosissued8.com”), was EOS Quantify has already attracted the attention of financial regulators. The Central Bank of Russia issued an EOS Quantify pyramid fraud warning on April 14th, 2025. As always, if an MLM company is not openly upfront about [Continue reading…]

Lufthansa MVP fails to provide ownership or executive information on its website. Lufthansa MVP’s website domain (“lufthansamvp.com”), was registered with bogus details on April 7th, 2025. Of note is Lufthansa MVP’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…]

QT Bot fails to provide ownership or executive information on its website. QT Bot’s website domain (“559aa.me”), was registered in November 2024. The private registration, which only reveals the registrant’s country as China, was last updated on March 26th, 2025. As always, if an MLM company is not openly upfront about who is running or [Continue reading…]

Q-Research fails to provide ownership or executive information on its website. Q-Research’s website domain (“q-research.vip”), was registered with bogus details on March 27th, 2025. Of note is Q-Research’s website domain being registered through the Chinese registrar Alibaba (Singapore). Q-Research has already attracted the attention of financial regulators. The Central Bank of Russia issued a Q-Research [Continue reading…]

Simo Power fails to provide ownership or executive information on its website. Simo Power’s website domain (“simopower.com”), was privately registered on March 22nd, 2025. 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.