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Alexander Hernandez has announced IX Inversor’s collapse, claiming the company has gone into liquidation. The announcement was made earlier this week on Monday, on an official corporate webinar.

Edain has received a pyramid scheme fraud warning from the Central Bank of Russia. As per the CBR’s March 30th warning, Edain “exhibits signs of a financial pyramid”.

The FTC has been denied NetForce contempt sanctions against Jay Noland. The request for sanctions stems from Noland allegedly violating his NetForce injunction judgment.

OmegaPro has received a second securities fraud warning from Spain’s Comision Nacional del Mercado de Valores.

Intelligence Prime Capital has received a securities fraud warning from Spain’s COmision Nacional del Mercado de Valores.

CashFX Group has received its sixth securities fraud warning from Canada. The latest fraud warning was issued by the Ontario Securities Commission on March 28th.

Zoe Broker has received a securities fraud warning from Spain. What’s interesting about the fraud notice is the Spanish regulator identifies the company as Generation Zoe.

Five scammers behind the Bitsolives Ponzi scheme have been charged by Indian authorities in Mumbai. One arrest has been made in Pune. The other four scammers are on the run.

Eight IM Mastery Academy affiliates have been arrested in Spain. Spanish authorities have charged the affiliates for promoting a pyramid scheme.

The Generation Zoe saga continues with Maximiliano Batista’s arrest in Argentina. With his political persecution excuses falling flat, founder Leonardo Corsitorto is now hiding behind religion.