click a button app Ponzis @ BehindMLM

BG Wealth Sharing and DSJ Exchange have been added to the Financial Market Authority’s “click a button” app Ponzi fraud list. The FMA added BG Wealth Sharing Group to its “click a button” app Ponzi list on January 15th, 2026. No website domains are cited.

OracleX fails to provide ownership or executive information on its websites. OracleX has three known website domains: oraclex.club (marketing) – privately registered on November 7th, 2025 oraclex.market (app) – privately registered on November 7th, 2025 oraclex.exchange (app) – privately registered on November 7th, 2025 oraclex.ai (marketing) – privately registered on November 15th, 2025 If we [Continue reading…]

BG Wealth Sharing has received a securities fraud warning from the Alberta Securities Commission (ASC). On January 15th the ASC added BG Wealth Sharing to its Investment Caution List.

BG Wealth Sharing has received a securities fraud warning from the UK’s Fincial Conduct Authority (FCA). As per the FCA’s July 5th, 2025 BG Wealth Sharing warning;

BG Wealth Sharing has received a securities fraud warning from Tonga. As per the National Reserve Bank of Tonga’s December 3rd, 2025 BG Wealth Sharing warning;

BG Wealth Sharing has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added BG Wealth Sharing to its Investor Alert List on November 28th, 2025.

Prince Group founder and Chairman Chen Zhi has been arrested in Cambodia. Cambodian authorities apprehended Zhi and two other Chinese national accomplices following “a joint investigation into transnational crime lasting several months”.

LoomX, aka LoomX Protocol, fails to provide ownership or executive information on its website. LoomX’s website domain (“loom-x.io”), was privately registered on December 29th, 2025. Note LoomX’s root domain is disabled. LoomX is accessed on the subdomain “app.loom-x.io”. If we look at the file properties of LoomX’s compensation documentation, we find Chinese: This suggests whoever [Continue reading…]

9M AI has received a securities fraud warning from Hong Kong’s Securities and Futures Commission (SFC). As per SFC’s December 1st 9M AI fraud warning, 9M AI operates as “9M AI Group Inc.” and its

SaxAI provides bogus ownership and executive information on its website. SaxAI operates from three known website domains: saxai.cloud (marketing) – privately registered on April 21st, 2025 saxai.io (already abandoned) – privately registered on April 21st, 2025 saxai.ai (app) – registered with bogus details on April 21st, 2025 On its marketing website, SaxAI cites Kris Marszalek [Continue reading…]