Fundz has received a securities fraud cease and desist from California.

As per the Department of Financial Protection & Innovation’s November 22nd order; [Continue reading…]

Following suspension of withdrawals around June 2022, the HyperFund and Hyperverse integrated HOO exchange has collapsed. [Continue reading…]

NovaTech FX has received its second securities fraud warning from Canada.

On October 14th the Alberta Securities Commission added NovaTech FX to its Investment Caution List.

As per the ASC’s website, companies on the list [Continue reading…]

OmegaPro has weaved a “hackers!” narrative into its collapse. [Continue reading…]

Alex Reinhardt’s Platin World Ponzi scheme has collapsed.

A visit to Platin World’s website and social media pages suggest nothing is amiss. Instead, investors were informed of the collapse through PLC Ultima’s official Telegram channel. [Continue reading…]

EmpiresX scammer Joshua David Nicholas has been sentenced to 51 months in prison.

Nicholas’ sentence was handed down after 45 minute sentencing hearing, held on November 28th. [Continue reading…]

Validus has received a securities fraud “scam alert” from the Australian Securities & Investment Commission (ASIC).

As per ASIC’s November 18th scam alert; [Continue reading…]

In response to a Californian securities fraud cease and desist issued last week, NovaTech FX has rolled out securities fraud pseudo-compliance. [Continue reading…]

The EminiFX Receiver has recovered 3658 BTC from payment processor CoinPayments. [Continue reading…]

Jonathan Tetreault has settled Trade Coin Club fraud with the SEC for $780,795.

Tetreault’s Consent Judgment was filed on November 18th, resolving the SEC’s case against him. [Continue reading…]