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Norwegian authorities have issued a third CashFX Group fraud warning. The Financial Supervisory Authority of Norway’s notice follows a warning from the Lotteries Authority earlier this year.

Success by Health and Jay Noland are set to appeal three orders against them; the original preliminary injunction order, and the FTC’s granted motion for sanctions and summary judgment.

Appi Travels has received a pyramid scheme warning from the Bank of Russia. Following an internal investigation, the Bank of Russia states it has “established” Appi Travels exhibits “signs of a pyramid scheme”.

Ghanaian authorities have arrested another fifteen QNet affiliate scammers. As reported by the Ghanaian Times, on October 15th

Health Canada has recalled BlackOxygen’s products “due to potential health risks”. As per a recall alert issued on September 23rd, Health Canada warns;

Polish prosecutors have seized $6.4 million from Lyoness’ bank accounts. The accounts were held with ING Bank Slaski SA and contain a mix of euros and zloty (PLN).

OneCoin money launderer David Pike has pled guilty to one count of bank fraud. As per a Consent Preliminary Order of Forfeiture, presented at Pike’s October 19th plea control hearing, he is also subject to a $2.09 million dollar judgment.

HyperFund is under regulatory investigation by Germany’s Federal Financial Supervisory Authority (BaFin). As per an announcement issued on October 19th, BaFin has categorized HyperFund as an “unauthorized business”.

TriumphFX has received a securities fraud warning from the Monetary Authority of Singapore (MAS).

CashFX Group has received a securities fraud warning from the Monetary Authority of Singapore (MAS).