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CashFX Group securities fraud warning issued in Australia

CashFX Group has received a securities fraud warning from the Australian Securities and Investments Commission.


iPro Network trial delayed a sixth time, scheduled for 2022

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.


FTC returns $1.1 mill to 8 Figure Dream Lifestyle victims

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.


Kuailian collapses, blames “market conditions” & victims

The Kuailian Ponzi scheme has collapsed. The company is offering affiliates three options going forward.


Mark Scott alleges deeper Konstantin lies, wants to delay case

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.


Jay Noland fails to overturn Success by Health prelim injunction

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 securities fraud warning issued in New Zealand

HyperFund has received a securities fraud warning from New Zealand’s Financial Markets Authority.


Kripto Future pyramid scheme warning issued in Russia

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 securities fraud warning issued in Portugal

CashFX Group has received a securities fraud warning from the Bank of Portugal.


GIG-OS pyramid scheme warning issued in Russia

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”.