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HAHM fails to provide verifiable ownership or executive information on any of its websites. HAHM operates from three known website domains: hahm.cc – privately registered on December 12th, 2023 hahm.world – privately registered on December 22nd, 2023 hahm.us – registered with bogus details on January 19th, 2024 On its .WORLD website, HAHM provides a list [Continue reading…]

Caxton AI fails to provide ownership or executive information on its website. Caxton AI operates from two known website domains: m.exoraivip.com – registered with bogus details on January 5th, 2025 app.brpgai.com – registered with bogus details on November 10th, 2024 Of note is both of Caxton AI’s website domains being registered through the Chinese registrar [Continue reading…]

LitaPower Jiarunwj fails to provide ownership or executive information on its website. LitaPower Jiarunwj’s website domain (“jiarunwj.com”), was first registered in 2012. The private registration was last updated on March 8th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining [Continue reading…]

DSOA fails to provide ownership or executive information on its website. DSOA operates from two known website domains: m.gold-mine.cc – registered with bogus details on November 9th, 2024 s.dsoaearn.com – registered with bogus details on February 11th, 2025 DSOA has already attracted the attention of financial regulators. The Central Bank of Russia issued a DSOA [Continue reading…]

PGIM USDT fails to provide ownership or executive information on its website. PGIM USDT’s website domain (“pgpgtrx.com”), was privately registered through a Hong Kong address on March 1st, 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 [Continue reading…]

Vestas Mall fails to provide ownership or executive information on its website. Vestas Mall’s website domain (“vestasmall.com”), was registered with bogus details on February 28th, 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.

TronSoy fails to provide ownership or executive information on its website. TronSoy operates from two known website domains: tronsoy.xyz – registered in October 2024, private registration last updated on February 20th, 2025 tronsoy.vip – privately registered on October 8th, 2024 If we look at the website source-code on TronSoy’s website, we see it is localized [Continue reading…]

AItoCap, or AItoCapital, fails to provide ownership or executive information on its websites. AItoCap operates from two known website domains, “aitocap.co” and “aitocap.com”. Both domains were registered with bogus details on February 7th, 2025. Of note is AItoCap’s website domains being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is [Continue reading…]

Patek Mall fails to provide ownership or executive information on its website. Patek Mall’s website domain (“patekmall.vip”), was registered with bogus details on February 15th, 2025. Of note is Patek Mall’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…]

Quantitative Trading fails to provide ownership or executive information on its website. Quantitative Trading’s website domain (“198hh.com”), was registered with bogus details on February 15th, 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.