BitPay Mining securities fraud warning from Australia
BitPay Mining has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added BitPay Mining to its Investor Alert List on September 9th, 2025.
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Moores’ BINT plea agreements rejected by court
Marlon and LaShonda Moores’ BINT plea agreements have been rejected by a Texas court.
UniWeb Review: Social media “click a button” app Ponzi
UniWeb fails to provide ownership or executive information on its website. UniWeb’s website domain (“uniwebcorp.com”), was privately registered on May 10th, 2025. It should be noted that everything on UniWeb’s website is baloney. The website exists solely to direct visitors to download UniWeb’s app. Official UniWeb communications feature Chinese: This suggests whoever is running UniWeb [Continue reading…]
Crown Bankers securities fraud warning from New Zealand
Crown Bankers has received a fraud warning from New Zealand’s Financial Markets Authority (FMA). As per FMA’s September 2nd Crown Bankers warning;
ToFro securities fraud warning from Spain
ToFro has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As per CNMV’s September 8th warning;
Des Alpes securities fraud warning from Canada (QC)
Des Alpes has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s September 19th Des Alpes fraud warning;
Police sentenced to life in Indian BitConnect extortion case
Eleven former police officers have received life sentences for their roles in a BitConnect extortion case. The police officers are joined by Superintendent of Police Jagdish Patel, Police Inspector Anant Patel and former politician Nalin Kotadiya – all of which also received life sentences. Criminals sentenced to life in India must serve at least 14 [Continue reading…]
Josip Heit denied The Hongkong Telegraph EU trademark
Josip Heit has been denied a European trademark application for “The Hongkong Telegraph”. German lawyers Irle Moser filed an application on Heit’s behalf for The Hongkong Telegraph trademark on July 10th, 2023.
OneCoin’s Ruja Ignatova indicted in Germany
Eight years after OneCoin’s collapse, German prosecutors have filed charges against founder Ruja Ignatova.
TCPatel Review: Quantitative trading “click a button” Ponzi
TCPatel fails to provide ownership or executive information on its website. TCPatel operates from two known website domains: tcpatelfunds.com (already abandoned) – privately registered on June 15th, 2025 tcpatel.vip – privately registered on September 27th, 2024 If we look at TCPatel’s support platform, we can see it runs on QiaBot: QiaBot is a Chinese chatbot [Continue reading…]
