Mining City securities fraud warning issued in Canada
The Ontario Securities Commission has issued a Mining City securities fraud warning. The OSC added Mining City to its warning list on December 14th.
MLM @ BehindMLM
Crowd1, Omega Pro & IM Mastery Academy illegal in Peru
Peru’s Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS), has issued a warning against several MLM companies operating illegally in the country.
Mirror Trading International an illegal company in Canada
Quebec’s Autorite des Marches Financiers has added Mirror Trading International to its list of illegal websites and companies.
CashFX Group on Quebec’s list of illegal investment companies
The Autorite Des Marches Financiers has identified CashFX Group as an “active platform in Quebec”. Consequently the AMF has added CashFX Group to it’s list of “companies that solicit investors illegally”.
Matt Goettsche’s BitClub Network bond set at $20 million
Following a hearing on December 11th, BitClub Network co-creator Matthew Brent Goettsche’s bond has been set at $20 million dollars.
8 OneCoin Ponzi scammers arrested in Cordoba, Argentina
Authorities in Cordoba, a city in central Argentina, have arrested eight promoters of the OneCoin Ponzi scheme. Among those arrested is Edgar Moreno, a well-known local radio and television presenter.
CashFX Group securities fraud warning issued in Canada
The British Columbia Securities Commission has issued a securities fraud warning against CashFX Group.
Victim distribution plan filed by USFIA Receiver
USFIA victims are one step closer to distribution payments, following the Receiver’s filed plan of distribution.
CashFX Group securities fraud warning issued in Panama
Panama’s Superintendency of the Securities Market (SMV), has issued a securities fraud warning against CashFX Group.
CashFX Group securities fraud warning issued in Bahamas
The Securities Commission of the Bahamas has issued a securities fraud warning against CashFX Group.
