03Following BioLimitless and Blockchain Sports failures, Jeremy Roma has launched a fifth Daisy Global reboot. Daisy Global’s fifth reboot sees Roma once again partner up with EndoTech co-founders Anna Becker and Dmitry Gooshchin.
Nivex’s Luma Protocol Ponzi scheme has collapsed. On November 25th, Luma Protocol sent out an email advising investors that withdrawals have been disabled.
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.
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