A CashFX Group criminal investigation has been confirmed on the UK Police Major Incident Public Reporting Site. As spotted by Harry Page of the FaceBook Group “CashFX (in association with EverFX) Scam – Now What!?“, Essex Police appear to be leading the investigation.
The CFTC has secured a preliminary injunction against the Fundsz Ponzi Defendants. The preliminary injunction was ordered on August 23rd, following consent motions filed on August 21st and 22nd.
Plaintiff Jessica Ponkey has prevailed in an appeal against a decision to close her LuLaRoe class-action. Ponkey’s class-action was closed last year, following a Final Arbitration Award issued in April 2022.
Legal Punk presents itself as an MLM focused spinoff of the German law firm SBS Law. Instead of just being upfront about that, SBS Law is presented as a “partner” on Legal Punk’s website. Cited as co-founders of Legal Punk on its website are Andre Schenk, Andrais Hamori and Dirk Ulaszewski. Andre Schenk is one [Continue reading…]
COS (aka Cosetek and CosCoin), fails to provide ownership or executive information on its website. COS’ website domain (“cosetek.com”), was first registered in 2017. The private registration was last updated on July 22nd, 2023. This appears to be around the time the current owner(s) took possession of the domain. If we look at COS’ website [Continue reading…]
Ed Zimbardi’s Amsys Ponzi scheme has collapsed. In a communication sent out yesterday, Zimbardi Amsys announced withdrawals have been “paused”.
A fifth robocall fraud lawsuit has been filed against Family First Life. Plaintiff Robert Salomon filed suit against FFL in Connecticut on March 20th.
The Catly Ponzi scheme has collapsed. In an announcement made a few hours ago, Catly informed investors it had disabled withdrawals.
Exer Global has threatened investors who don’t reinvest or recruit with termination. In an email sent out to investors earlier this week, Exer Global stated:
The collapsed Fintoch Ponzi scheme is looking to reboot as Standard Cross Finance.
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