iComTech’s David Carmona sentenced to 10 years in prison
iComTech founder David Carmona has been sentenced to ten years in prison. Restitution and monetary penalties will be determined on November 22nd, 2024..
companies @ BehindMLM
DGPT Review: AI ruse “click a button” app Ponzi
DGPT fails to provide ownership or executive information on its website. DGPT has three known website domains: dgpt.club – registered with bogus information on August 27th, 2024 ai.dgpt.club – DGPT app access dgpt.cloud – privately registered on July 7th, 2023 (already abandoned) Of note is DGPT’s .CLUB website domain being registered through the Chinese registrar [Continue reading…]
BitHarvest securities fraud D&R from California
BitHarvest has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). DFPI’s August 20th, 2024 order cites the following respondents:
Keep It 100 securities fraud D&R order from California
Keep It 100 has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). DFPI’s August 20th, 2024 order cites the following respondents:
AladdinBOT securities fraud D&R order from California
AladdinBOT has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). DFPI’s August 20th, 2024 order cites the following respondents:
Eaconomy securities fraud warning from New Zealand
Eaconomy has received a securities fraud warning from New Zealand’s’ Financial Markets Authority (FMA). As per the FMA’s October 2nd, 2024 Eaconomy warning;
Polivera securities fraud D&R order from California
Polvera has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). DFPI’s August 20th, 2024 Polivera order cites the following respondents:
Eaconomy securities fraud warning from Norway
Eaconomy has received a securities fraud warning from Norway’s Finanstilsynet financial regulator. The Norwegian Consumer Protection Authority (Forbrukertilsynet), additionally warns Eaconomy “has several similarities with illegal pyramid schemes”. As per Finanstilsynet’s September 25th, 2024 warning;
TLC Trading securities fraud D&R order from California
TLC Trading has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). DFPI’s August 20th, 2024 order cites the following respondents:
Dubai Mall USDT Review: Stolen identity “click a button” Ponzi
Dubai Mall USDT fails to provide ownership or executive information on its website. Dubai Mall USDT’s website domain (“dbmallusdt.vip”), was privately registered on September 18th, 2024. Dubai Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued a Dubai Mall pyramid fraud warning on September 27th, 2024. As always, if an [Continue reading…]
