Pop Max Ponzi collapses, Nivex’s Luma Protocol reboot
The Pop Max Ponzi scheme has collapsed.
Victims of the scheme are now being funneled into a “Luma Protocol” reboot. [Continue reading…]
DOJ moves to raise Carlos Reynoso’s contempt to $20K a day
The DOJ has requested Juan Carlos Reynoso’s contempt penalty be increased to $20,000 a day. [Continue reading…]
Crowd1 victims being funneled into Tag Markets fraud
Crowd1 Ponzi victims are being funneled into an unregistered trading scheme run through Tag Markets. [Continue reading…]
NovaTech FX’s Petions may be hiding in Dubai, says SEC
Having failed to locate NovaTech FX co-founders Cynthia and Eddy Petion in Panama, the SEC now opines the Petions may have fled to Dubai.
The SEC’s latest disclosure was made in a September 29th filed declaration exhibit. The exhibit was attached to a motion seeking permission to serve the Petions via alternative service. [Continue reading…]
DAO1 & Apertum securities fraud warning from Germany
DAO1 has received a securities fraud warning from Germany’s BaFin.
As per BaFin’s October 2nd DAO1 warning; [Continue reading…]
Vortic United securities fraud warning from Australia
Vortic United has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC).
ASIC added Vortic United to its Investor Alert List on October 1st, 2025. [Continue reading…]
Texas rejoins GSPartners fraud settlement
Texas has rejoined the GSPartners fraud settlement.
As per an undated update to the GSB Settlement website; [Continue reading…]
Cryptex securities fraud warning from Australia
Cryptex has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC).
ASIC added Cryptex to its Investor Alert List on September 19th, 2025. [Continue reading…]
BitPay Mining securities fraud warning from Australia
BitPay Mining has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC).
ASIC added BitPay Mining to its Investor Alert List on September 9th, 2025. [Continue reading…]
Moores’ BINT plea agreements rejected by court
Marlon and LaShonda Moores’ BINT plea agreements have been rejected by a Texas court. [Continue reading…]
