RockRaise provides no verifiable ownership or executive information on its website. In an attempt to appear legitimate, RockRaise provides a random “company registration number” on its website for “RockRaise SIA”. Under this RockRaise’s “General Manager” Axel Steen is listed. Steen is featured in RockRaise’s marketing material but doesn’t appear to exist outside of the company. [Continue reading…]
iKapitol provides no ownership or executive information on its website. iKapitol’s website domain was privately registered on November 29th, 2021. In its marketing material, iKapitol claims to be “backed by Beat Markets incorporated in Spain”. Beat Markets is represented to be a company with finance experience, “with a presence in Europe and Latin America”. Does [Continue reading…]
Avazoo operates in the gambling MLM niche. The company is headed up by Chairman Hans Reinisch. Avazoo is proud to be led by Dr. Hans Reinisch, Avazoo’s Chairman of The Board. Dr. Reinisch has a proven track record of over 25 years, holding CEO positions worldwide in Europe, Australia, The Caribbean and the United States. In [Continue reading…]
EON operates in the MLM cryptocurrency niche. The company is headed up by George Goodman. Goodman made his MLM debut in 2020 as President and CEO of Xifra. Xifra is a Ponzi scheme that markets 200% returns on investments of up to $100,000. Other than appear in a few promo videos, Goodman didn’t do much [Continue reading…]
Following a reader request, SoBuy came up for review today. My first port of call was the company’s website… Ruh-roh. Further research reveals SoBuy promoters claiming the company collapsed just shy of a fortnight ago (yeah I’m a bit behind on reviews): Here’s an account from SoBuy promoter Janice Giesinger, as per a video she [Continue reading…]
Goldy Capital has a bit of a branding problem. The company markets itself as Goldy Capital but its website is branded based on the company’s domain “goldy.cc”. I’ve gone with Goldy Capital, as that’s what how the company refers to itself in its marketing material. Goldy Capital provides no verifiable information about who owns or [Continue reading…]
Monarch’s homepage is rather vague: Monarch is totally free to join and allows you to start earning weekly income without any downside. Further down the page we get a little more information: Monarch OÜ was founded in 2020 October by Kent Kruusmaa in Estonia. Company Monarch is an official distributor of United Crypto cards and [Continue reading…]
Crypto Crown provides no information on its website about who owns or runs the company. Crypto Crown’s website domain (“cryptocrown.vip”), was privately registered on December 20th, 2021. As per Crypto Crown’s website Terms and Conditions, the company identifies itself as Crypto Crown Inc. (the “Corporation”), a Canadian Corporation regulated by the Canada Business Corporations Act. [Continue reading…]
BBC Global provides no company ownership or executive information on its website. At time of publication a visit to BBC Global’s website reveals it’s “by invitation only”. The website itself is a marketing page limited to login and registration options. BBC Global’s website domain (“mybbcglobal.io”), was privately registered on January 23rd, 2022. BBC Global’s website [Continue reading…]
Tirus provides no information on its website about who owns or runs the company. Tirus’ website domain (“tirus.ltd”), was first registered in 2016. The private registration was last updated in August 2018. Tirus’ official FaceBook group has one admin; Vladimir Potapov (right). Potapov’s own FaceBook profile has no content prior to creation of Tirus’ FaceBook [Continue reading…]
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