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EvoRich has received a securities fraud warning from New Zealand’s Financial Markets Authority. According to the FMA, EvoRich is offering financial services to New Zealand residents through social media and other New Zealand residents without being a registered financial service provider in New Zealand. The regulator notes EvoRich’s ties to Skyway Capital;

After being indicted in Texas last July, prosecutors in New York have now filed a second indictment against Kristijan Krstic.

QubitTech AI has been declared an illegal business in Italy. Consequently CONSOB, Italy’s highest financial regulator, has ordered access to QubitTech AI’s website be blocked.

Following Ivonne Ortiz’s five year prison sentence, OneCoin held a OneLife DealShaker event in Ecuador. Speaking at the event was Raul Pazos Medina, who spent thirty minutes shouting at investors in attendance.

Beurax has received a securities fraud warning from the British Columbia Securities Commission. As per the BCSC’s January 26th warning;

Beurax has received a securities fraud warning from South Africa’s Financial Sector Conduct Authority.

In the wake of Wiseling’s collapse, Ghana’s SEC has issued a securities fraud warning. As per the SEC’s February 23rd notice;

Griddy Pro is the MLM arm of Griddy, a wholesale electricity retailer. One the concerns raised in our Griddy Pro review late last year was having to keep track of fluctuating rates. If a Griddy customer wasn’t paying attention, they could easily rack up huge bills due to price spikes. One historical example was a [Continue reading…]

In the wake of Wiseling’s collapse Finnish authorities have issued two fresh regulatory warnings. On February 22nd the Financial Supervisory Authority advised it had

A technicality ruling by the Fourth Circuit will see Roman Balanko and VictoriaBank keep $13.1 million in stolen Zeek Rewards victim funds.