TranzactCard suspends DBO recruitment
TranzactCard has suspended recruitment of new Digital Branch Owners. I believe this also affects referral of new “retail” card members. [Continue reading…]
MTI net-winners subject to BTC clawbacks (and it’s a mess)
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. [Continue reading…]
ACN appears to be collapsing outside of the US
Back in late 2022 ACN abruptly suspended new distributor recruitment across Europe.
No explanation was given, and to this day we still don’t know why it happened.
Now, following several key developments, it appears ACN is in a state of collapse outside the US. [Continue reading…]
Xaindex securities fraud warning from Australia
Xaindex has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC).
As per ASIC’s January 2nd warning, Xaindex [Continue reading…]
Altera Global “suspected scam” warning from NZ
Altera Global has been labelled a “suspected scam” by New Zealand’s FInancial Markets Authority.
As per the FMA’s January 26th alert; [Continue reading…]
SKP Mine Ponzi fraud warning from Philippines
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; [Continue reading…]
Titan Capital Markets Ponzi fraud warning from Philippines
Titan Capital Markets has received a securities fraud warning from the Philippines.
As per the Philippine SEC’s January 12th warning; [Continue reading…]
iX Global & Debt Box continue securities fraud with IN8 NFT grift
Between the SEC suing it for securities fraud and Indian authorities arresting money launderers, iX Global’s original forex and crypto mining ruses are dead.
In an effort to continue violating US federal securities law, iX Global has announced a new NFT “rewards” grift. [Continue reading…]
SEC opts to dismiss iX Global case after internal review
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. [Continue reading…]
Brenda Chunga’s HyperFund criminal plea deal
Criminal charges were filed against HyperFund Ponzi promoter Brenda Indah Chunga on January 9th, 2024.
The previous month, Chunga, aka Bitcoin Beautee, signed a plea deal with the DOJ on December 17th.
Chunga has been charged with conspiracy to commit securities and wire fraud. This is acknowledged and accepted as fact in Chunga’s plea agreement. [Continue reading…]
