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Royal Q securities fraud warning issued in Philippines

Oct.13, 2021 in companies, regulation 1 Comment

Royal Q has received a securities fraud warning from the Philippines.

OneCoin promoters under investigation in Kenya

Oct.12, 2021 in OneCoin, regulation 7 Comments

OneCoin promoters who roped a “seasoned lawyer” into the Ponzi scheme in 2018, are now suspects in a criminal investigation.

EvoRich’s UGPay receives securities fraud warning from Spain

Oct.12, 2021 in companies, regulation 2 Comments

Spain’s Comision Nacional del Mercado de Valores has issued a securities fraud warning against UGPay. UGPay is a Swiss shell company, used by Andrew Khovratov to run EvoRich through.

Glenn Arcaro’s BitConnect sentencing pushed to 2022

Oct.10, 2021 in BitConnect, regulation 2 Comments

Glenn Arcaro’s BitConnect sentencing has been pushed to 2022.

HyperFund securities fraud warning issued by Guernsey

Oct.10, 2021 in companies, HyperFund, regulation 2 Comments

HyperFund has received a securities fraud warning from Guernsey. Guernsey is one of three islands that make up the British Crown Dependencies, situated between the UK and France.

Zeek Rewards Receiver’s final distribution + closing case

Oct.08, 2021 in regulation, Zeek Rewards 60 Comments

The Zeek Rewards Receiver has filed two new motions; one requesting permission to make a final distribution, the other seeking to close the long-running case.

CashFX Group securities fraud warning issued in Australia

Oct.07, 2021 in CashFX Group, regulation 6 Comments

CashFX Group has received a securities fraud warning from the Australian Securities and Investments Commission.

iPro Network trial delayed a sixth time, scheduled for 2022

Oct.05, 2021 in companies, regulation 2 Comments

The SEC v. iPro Network trial was rescheduled for a fifth time back in March. A the time a November 9th trial date was set. A new filing from the SEC has resulted in a sixth delay, pushing the trial back to 2022.

FTC returns $1.1 mill to 8 Figure Dream Lifestyle victims

Oct.05, 2021 in companies, regulation Leave a Comment

Following a $31.9 million dollar settlement reached in 2020, the FTC has announced $1.1 million has been returned to 8 Figure Dream Lifestyle victims.