German police following Ruja Ignatova leads in South Africa
German police are reported to be following leads on Ruja Ignatova that point to South Africa.
MLM @ BehindMLM
TelexFree net-winner class settles with Trustee
Over a decade since the shutdown of TelexFree, a group of TelexFree net-winners have settled with the court-appointed Trustee.
CFTC secures default judgment against iComTech scammers
The CFTC has secured default judgment against iComTech’s David Carmona, Juan Parra, Moses Valdez and David Brend.
We Are All Satoshi fraud warning from QC, Canada
We Are All Satoshi has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per the AMF’s November 1st We Are All Satoshi warning;
TrageTech securities desist and refrain from California
TrageTech, aka Trage Technologies, has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). DFPI’s November 4th order names three respondents;
iComTech’s Gustavo Rodriguez sentenced to 8 yrs prison
iComTech Ponzi promoter Gustavo Rodriguez has been sentenced to 8 years in prison.
FSCA sets aside Coenie Botha’s CBI Global Ponzi fine
Under murky circumstances, the FSCA has quietly dropped previously imposed penalties against CBI Global Ponzi scammer Coenie Botha.
IM Mastery Academy securities fraud warning from QC, Canada
IM Mastery Academy has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s October 18th IM Mastery Academy fraud warning;
Hyperverse securities fraud warning from BC, Canada
Hyperverse has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per the BCSC’s October 18th, 2024 warning;
The Traders Domain scammers consent to prelim injunctions
Several The Traders Domain scammers have consented to preliminary injunctions. Between October 22nd and 25th, the CFTC filed preliminary injunction consent orders pertaining to:
