Second OmegaPro securities fraud warning from Spain
OmegaPro has received a second securities fraud warning from Spain’s Comision Nacional del Mercado de Valores.
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IM Mastery Academy doubles down on Barcelona after arrests
Despite the arrest of top Spanish promoters, IM Mastery Academy has doubled down on its upcoming Barcelona event.
Intelligence Prime Capital securities fraud warning from Spain
Intelligence Prime Capital has received a securities fraud warning from Spain’s COmision Nacional del Mercado de Valores.
CashFX Group securities fraud warning from Ontario, Canada
CashFX Group has received its sixth securities fraud warning from Canada. The latest fraud warning was issued by the Ontario Securities Commission on March 28th.
Zoe Broker securities fraud warning from Spain (Generation Zoe)
Zoe Broker has received a securities fraud warning from Spain. What’s interesting about the fraud notice is the Spanish regulator identifies the company as Generation Zoe.
Bitsolives Ponzi scammers charged, two arrested in India
Five scammers behind the Bitsolives Ponzi scheme have been charged by Indian authorities in Mumbai. One arrest has been made in Pune. The other four scammers are on the run.
IPCapital’s “we got hacked!” exit-scam sets up IPCloud Ponzi
The Intelligence Prime Capital exit-scam announcements are coming out so frequently it’s hard to keep up. Intelligence Prime Capital began blocking and draining investor accounts mid February. This was followed by ongoing withdrawal delays later the same month. A few weeks ago a transition to crypto fraud was rolled out. This was followed by a [Continue reading…]
PerRank Review: Collapsed SoBuy e-commerce Ponzi reboot
Following a reader request, SoBuy came up for review today. My first port of call was the company’s website… Ruh-roh. Further research reveals SoBuy promoters claiming the company collapsed just shy of a fortnight ago (yeah I’m a bit behind on reviews): Here’s an account from SoBuy promoter Janice Giesinger, as per a video she [Continue reading…]
Eyal Avramovich fronts angry Mining City investors in webinar
It’s not hard. “Recruitment slowed down. We ran out of money and unless you go out and lure new suckers in, we can’t pay you.” Despite dragging Mining City through multiple exit-scams, owner Eyal Avramovich refuses to admit his Ponzi scheme has collapsed. Investors continue to be left hanging, with future withdrawals the ever perpetually [Continue reading…]
Antoun Toubia’s Swedish Trust Ponzi reboot isn’t going so well…
After United Capital Investments (later UCI Global) collapsed in 2020, owner Antoun Toubia returned with The Swedish Trust in 2021. As reported by BehindMLM reader Hester in March 2021; This company still making promises with no return. UCI name now changed to Swedish Trust. There are 4 pools of money going on for 2 years, [Continue reading…]
