Zionix Global has collapsed for a second time. On or around December 1st, CEO Jenna Zwagil sent out an email advising investors that, unless new money is committed, withdrawals have been disabled. US investors have additionally been cut off completely.
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
Quinex has received an investment fraud warning from New Zealand’s Financial Markets Authority (FMA).
Quantex has received a securities fraud warning from Quebec’s Autorité des marchés financiers (AMF).
SageMaster investment scheme has received a fraud warning from Finland’s Financial Supervisory Authority. SageMaster, as “SageMaster TechHost WorldWide Inc”, was added to the FSA’s unauthorized service provider warning list on November 26th, 2025.
The Quinex Ponzi scheme has collapsed. Following disabling of withdrawals on or around November 20th, Quinex investors are now being directed to sign up for a Coinage Bits reboot.
In the wake of the BitHarvest Ponzi collapse, top net-winner Jan Gregory has vowed to continue scamming consumers.
As part of its merger with Immunotec, My Daily Choice is holding earned commissions hostage.
LyoPay CEO Luiz Goes claims Alessio Vinassa ran the WeWe Global Ponzi scheme. On November 22nd, Goes sent BehindMLM an email with the subject “URGENT Request for Name and Photo Removal – Luiz Goes / Multiple Articles (8 URLs)”. It was typical of emails BehindMLM receives from scammers looking to hide their crimes.
Andre and Monique Vaughn have been ordered to pay $1,776,626 in taxes.
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