CashFX Group has received a securities fraud warning from the Australian Securities and Investments Commission.
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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.
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.
The Kuailian Ponzi scheme has collapsed. The company is offering affiliates three options going forward.
OneCoin money launderer Mark Scott is alleging Konstantin Ignatov’s perjury is “far more extensive” than he admitted. As a result, Scott wants to delay proceedings related to his new trial motion.
Last November the Success by Health defendants appealed to the Ninth Circuit, seeking to overturn the granted preliminary injunction. On July 26th the Ninth Circuit submitted its decision, affirming the District Court’s decision to deny the motion to dissolve the preliminary injunction. The Ninth Circuit’s decision was filed on the FTC v. Success by Health [Continue reading…]
HyperFund has received a securities fraud warning from New Zealand’s Financial Markets Authority.
Kripto Future has received a pyramid scheme warning from Russia. In their 28th September notice, the Bank of Russia warns Kripto Future exhibits “signs of a pyramid scheme”.
CashFX Group has received a securities fraud warning from the Bank of Portugal.
GIG-OS has received a pyramid scheme warning from the Central Bank of Russia. Cited by its old name, Global InterGold, the Central Bank’s January 2nd notice warns GIG-OS has “signs of a pyramid scheme”.