Ortus Review: Travel, pyramid recruitment & securities fraud
Ortus fails to provide ownership or executive information on its website.
Ortus’ has two known website domains:
- ortusgo.com – registered in September 2021, private registration last updated on September 14th, 2023
- goortus.com – registered in April 2021, private registration last updated on April 25th, 2023
Ortis’ locked down FaceBook page was created in August 2021. The page is run from South Africa, suggesting whoever is running Ortus is also based out of South Africa.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]
Simpy Bhardwaj arrested on Gain Bitcoin Ponzi charges
Simpy Bhardwaj, aka Simpy Gaur, has been arrested on charges related to the Gain BitCoin Ponzi scheme. [Continue reading…]
Ellev8 securities fraud warning from New Zealand
Ellev8 has received a securities fraud warning from New Zealand’s Financial Market Authority.
As per the FMA’s October 12th warning; [Continue reading…]
The Blockchain Era Ponzi pyramid warning from New Zealand
The Blockchain Era has received a “suspected Ponzi and pyramid scheme” warning from New Zealand.
As per the Financial Market Authority’s November 13th warning; [Continue reading…]
Banker Quotes securities fraud warning from New Zealand
Banker Quotes has received a securities fraud warning from New Zealand’s Financial Market Authority.
As per the FMA’s December 12th warning; [Continue reading…]
Jason Syn sentenced to probation for I2G Ponzi fraud
Infinity2Global defendant Jason Syn has escaped prison time.
Following a December 19th guilty plea entered on one count each of conspiracy to commit mail fraud and securities fraud, Syn was sentenced to three years probation. [Continue reading…]
Marco Ruiz-Ochoa pleads guilty to iComTech fraud
iComTech promoter Marco Ruiz Ochoa has pled guilty to one count of Conspiracy to Commit wire fraud.
Ruiz-Ochoa and several iComTech scammers were indicted in October 2022. Ruiz-Ochoa was arrested in November 2022. [Continue reading…]
GSPro terminates all US GSPartners investor accounts
GSPro has announced it is terminating all GSPartners investor accounts.
The new update went live following unscheduled website maintenance sometime yesterday. [Continue reading…]
UK authorities close CashFX Group investigation
UK authorities investigating the collapsed CashFX Group Ponzi scheme have completed their investigation.
Essex Police have opted to drop the case, owing to there being “no evidence anyone in the UK has committed criminal offenses”. [Continue reading…]
Onewiex securities fraud warning from ON, Canada
Onewiex has received a securities fraud warning from Ontario, Canada.
As per the Ontario Securities Commission’s December 14th warning [Continue reading…]
