MLM @ BehindMLM

The SEC has confirmed a federal investigation into the NovaTech FX Ponzi scheme. Following non-compliance of investigative subpoenas served on Dap Dunbar and Corrie Sampson, the SEC obtained a court order enforcing compliance.

GSPartners has received a fraud warning from New Zealand. As per the Financial Markets Authority’s February 7th warning, the regulator

OmegaPro.IN has received a securities fraud warning from Spain. As per the Comision Nacional del Mercado de Valores’ February 5th warning, OmegaPro.IN

Serial securities fraud recevidist Ed Zimbardi is under investigation in Georgia. As reported by WSB-TV on February 1st;

Thus far Mirror Trading International liquidation proceedings are seemingly unable to be anything but confusing across all aspects. How MTI net-winner clawbacks are being handled is of course no exception.

Xaindex has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). As per ASIC’s January 2nd warning, Xaindex

Altera Global has been labelled a “suspected scam” by New Zealand’s FInancial Markets Authority. As per the FMA’s January 26th alert;

SKP Mine, aka SK Pools Mining Corporation, has received a securities fraud warning from the Philippines. As per the Philippine SEC’s January 31st warning;

Titan Capital Markets has received a securities fraud warning from the Philippines. As per the Philippine SEC’s January 12th warning;

In light of date errors made in presenting its case, the SEC has opted to voluntarily dismiss securities fraud proceedings against iX Global and Debt Box. The revelation was made in a January 30th surreply filing, made in response to why the SEC shouldn’t be sanctioned.