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Last November the long-running forex scam IM Mastery Academy rebooted as Iyovia. No official reason was given for the rebranding, prompting me to speculate; If I had to guess, IM Mastery Academy rebranding as Iyovia probably signals we’re getting close to the outcome of the FTC’s investigation. On May 1st the FTC and Nevada filed [Continue reading…]

In what appears to be another attempt to distance itself from global regulatory fraud warnings, IM Mastery Academy has rebranded as Iyovia.

IM Mastery Academy has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s October 18th IM Mastery Academy fraud warning;

Three IM Mastery Academy promoters in Poland have been charged with promoting a pyramid scheme.

Four days after Luxembourg’s Commission de Surveillance du Secteur Financier issued a securities fraud warning, IM Mastery Academy held a marketing event in Kirchberg on May 29th. Police raided the event, which targeted “young students”, after receiving complaints from parents. The raids led to the arrest of several organizers of the event. IM Mastery Academy’s [Continue reading…]

IM Mastery Academy has received a securities fraud warning from Luxembourg’s Commission de Surveillance du Secteur Financier. As per the CSSF’s May 24th warning;

The FTC website entry for its IM Mastery Academy case has updated. What we now know is the entry pertains to a petition to quash a civil investigative demand issued by the FTC.

The FTC appears to have prematurely revealed it has launched a consumer protection enforcement action against IM Mastery Academy.

Nvisionu fails to provide ownership and executive information on its website. Nvisionu’s website domain (“nvisionu.com”), was first registered in 2003. The private registration was last updated on July 25th, which I believe is on or around when ownership changed hands. This Nvisionu review is a reader request. I was tipped off that the company was [Continue reading…]

IM Mastery Academy has received a pyramid fraud warning from Poland’s Office of Competition and Consumer Protection (UOKiK).