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

As per the FMA’s December 12th warning; [Continue reading…]

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…]

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 has announced it is terminating all GSPartners investor accounts.

The new update went live following unscheduled website maintenance sometime yesterday. [Continue reading…]

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 has received a securities fraud warning from Ontario, Canada.

As per the Ontario Securities Commission’s December 14th warning [Continue reading…]

The Win on Wealth Ponzi scheme has collapsed.

In a notice published to its website, Win on Wealth described its collapse as an “unfortunate termination”. [Continue reading…]

TriumphFX has received two securities fraud warnings from Ontario, Canada.

The Ontario Securities Commission issued separate warnings for TriumphFX and Triumph Int. on December 14th. [Continue reading…]