FlexiTrade AI fails to provide verifiable ownership or executive information on its website.

While FlexiTrade AI does provide a list of executives, none of them exist outside of FlexiTrade AI’s website:

Presumably these are hired actors or, more likely, stolen profile photos.

FlexiTrade AI’s website domain (“flexitradeai.com”), was privately registered on September 16th, 2023.

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…]

Godzilla Money fails to provide ownership or executive information on its website.

In fact as I write this, Godzilla Money’s website is nothing more than an affiliate log in form.

Visitors are also directed to download Godzilla Money’s mobile app.

Godzilla Money’s website domain (“godzillamoney.com”), was privately registered on July 26th, 2023.

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…]

PEC fails to provide ownership or executive information on its websites.

PEC has three known website domains:

• pec168.com – privately registered on May 25th, 2023
• eur-pec.com – privately registered on May 24th, 2023
• pecld.com – registered through a Chinese registrar in February 1999 (assumed to be hacked/hijacked)

If we look at the source-code of PEC’s websites, we find Chinese:

This strongly suggests whoever is running PEC has ties to China.

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…]

9XProfits has received a securities fraud warning from New Zealand.

As per the FMA’s October 6th warning, 9X Profits is a “suspected scam”. [Continue reading…]

Faraday Hosseinipour and Doyce Barnes have filed appeals against their Infinity2Global conviction.

A jury convicted both scammers in September 2022. Barnes was subsequently sentenced to 4 years in prison in December 2022. Hosseinipour was sentenced to 2.5 years in July 2023. [Continue reading…]

FinTelegram has received a legal threat for acting on GSPartners’ regulatory compliance failures.

As reported here on Behind and verifiable through their respective websites, GSPartners has received securities fraud warnings from multiple Canadian regulators: [Continue reading…]

Sam Lee and his We Are All Satoshi Ponzi scheme have received a Desist and Refrain Order from California.

As per the Department of Financial Protection & Innovation’s September 27th order; [Continue reading…]

As per an October 11th, Case Management and Scheduling Order, the SEC’s OnPassive fraud trial will kick off on June 2nd, 2025. [Continue reading…]

Skyway Capital is at it again. On their umpteenth reboot, the Ponzi scammers are hoping to fleece investors through the newly created SWGT token. [Continue reading…]

International Payout Systems (i-Payout), TD Bank and Telecom Logic have reached a settlement with the ongoing TelexFree class-action. [Continue reading…]