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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.

AI Quant fails to provide ownership or executive information on its website. AI Quant operates from two known website domains; “aitrx.net” and “aitrx.cc”. Both of AI Quant’s website domain were privately registered on January 20th, 2025. AI Quant has already attracted the attention of financial regulators. Quebec’s Autorite des Marches Financiers issued an AI Quant [Continue reading…]

Robot Quantization fails to provide ownership or executive information on its website. Robot Quantization’s website domain (“usdttron.com”), was first registered in 2019. The private registration was last updated on March 19th, 2025. Robot Quantization has already attracted the attention of financial regulators. The Central Bank of Russia issued a Robot Quantization pyramid fraud warning on [Continue reading…]

AGI AI fails to provide ownership or executive information on its website. AGI AI’s website domain (“agi-ai.net”), was privately registered on February 24th, 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.

Enel Green Power Bot has no website, it operates through a Telegram bot “@EnelGreenPowerbot” 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.

Blackrock 988 has no website, it operates through a Telegram bot “@BlackRock988bot” 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.

Hunter Shoot, aka HSAM Trade, fails to provide verifiable ownership or executive information on its website. Presented executives on Hunter Shoot’s website are fictional names represented by AI-generated avatars: There’s also a discrepancy with CTO “Francisco Delgado”, who’s presented as Hunter Shoot’s CEO and founder in its app: Hunter Shoot operates from two known website [Continue reading…]