OneCoin’s Irina Dilkinska consents to $111 mill judgment
OneCoin’s Irina Dilkinska has consented to a $111,440,000 monetary judgment.
The judgment follows Dilkinska’s guilty plea last month. [Continue reading…]
SEC facing sanctions for incorrect dates in iX Global case
The SEC has been ordered to explain why it shouldn’t be sanctioned in the ongoing Debt Box & iX Global case.
As noted by the court, at the hearing to dissolve the TRO (the TRO was dissolved in October),
the court highlighted several of the Commission’s representations supporting the TRO Application the court believed were false or misleading.
The misrepresentations pertain to date ranges Debt Box began transferring investor funds outside of the US. [Continue reading…]
Nimbus Platform’s Andrea Zenon arrested in Spain
Nimbus Platform’s Andrea Zenon has been arrested by Spain’s Civil Guard.
Zenon’s December 1st arrest follows an investigation into Nimbus Platform by the Central Operation Unit, which determined around 112 million euros in consumer losses. [Continue reading…]
Dennis Dvorin sentenced to 12 months for I2G Ponzi fraud
Infinity2Global Ponzi promoter Dennis Dvorin has been sentenced to 12 months in prison.
Dvorin’s sentence was handed down on November 22nd, following a November 17th guilty plea to one count of securities fraud. [Continue reading…]
Top GSPartners promoter presenting @ Go Pro 2023
A top promoter and net-winner in GSPartners is a scheduled presenter at Go Pro Xperience 2023.
Go Pro Xperience is an event put on by veteran MLM industry figure Eric Worre. [Continue reading…]
FVP Trade securities fraud warning from Australia
FVP Trade has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC).
As per ASIC’s November 8th warning, FVP Trade [Continue reading…]
Daisy Global securities fraud warning from BC, Canada
Daisy Global has received a securities fraud warning from the British Columbia Securities Commission (BCSC).
BCSC cites Daisy Global as [Continue reading…]
Liyeplimal securities fraud warning from ON, Canada
Liyeplimal has received a securities fraud warning from the Ontario Securities Commission (OSC).
The OSC issued five Liyeplimal fraud warnings on November 27th, pertaining to Liyeplimal, Global Investment Trading, Simtrex Commercial Brokers, SimbCoin and LimoCoin. [Continue reading…]
GSPartners ban in BC, Canada extended for “up to a year”
The British Columbia Securities Commission (BCSC) has extended its GSPartners ban for “up to one year”.
The ban also specifically applies to GSPartners promoters Haidy Nitsa Nakos (Vancouver), Tanya Sue Cloete and James Bruce Gardiner (Maple Ridge). [Continue reading…]
Vortic United’s “Vortic” reboot is DOA
Vortic United was a Boris CEO Ponzi scheme that collapsed back in August.
Believed to be run by Russian organized crime interests in Turkey, Vortic United was fronted by Rene Schwartz.
On the run from authorities in Gambia, Schwartz played fictional Vortic United CEO Jensen Robles.
Today there’s no mention of Jensen Robles on Vortic United’s website. Offsite, everything except Vortic United’s Telegram group has been deleted. [Continue reading…]
