Validus ordered to cease business operations in New Zealand
Validus and its promoters have been ordered to cease all business operations in New Zealand. The Financial Markets Authority’s interim stop order was issued on February 16th.
Validus @ BehindMLM
Validus fraud warning from Belgium’s FSMA
Validus has received a fraud warning from Belgium’s Financial Services and Markets Authority. As per the FSMA’s December 14th warning;
Validus securities fraud “scam alert” from Australia
Validus has received a securities fraud “scam alert” from the Australian Securities & Investment Commission (ASIC). As per ASIC’s November 18th scam alert;
Validus securities fraud warning from New Zealand
Validus has received a securities fraud warning from New Zealand’s Financial Markets Authority (FMA). In their September 15th warning, the FMA advises they
Validus Review: Dubai crypto Ponzi gobbles up AuLives
Validus popped up on my radar as a result of its recent acquisition of AuLives. AuLives being a Ponzi scheme, launched by former OneCoin scammers in mid 2018. At time of publication Alexa ranks traffic to AuLives’ website as “N/A”, i.e. too small to measure. What we take away from this is AuLives collapsed some [Continue reading…]
