IX Inversors has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores. [Continue reading…]

Details of DagCoin’s pending Success Factory launch in the US have leaked.

Here’s what we know… [Continue reading…]

The Liyeplimal Ponzi scheme has collapsed for the second time.

The original Liyeplimal, built around Limo and XAF Ponzi points, collapsed in the lead up to Christmas. [Continue reading…]

Following FastBNB’s collapse a few days ago, owner Biman Das has put out an update to appease investors.

Naturally Das’ update makes no sense. [Continue reading…]

Generation Zoe’s Argentinian offices and three residential homes were raided last Friday.

Authorities have since made four arrests.

The Generation Zoe crackdown follows a securities fraud warning issued by Argentinian authorities. [Continue reading…]

Intelligence Prime Capital affiliates are reporting accounts being blocked.

Others claim their invested funds and withdrawal balances have been wiped. [Continue reading…]

FastBNB has collapsed. The Ponzi scheme launched in late 2021 and promised 3% a day, paid through a BNB smart-contract.

Investment into FastBNB peaked at $2.6 to $2.7 million in the first week of February. [Continue reading…]

Intelligence Prime Capital has a laundry list of red flags, one of which is it ripping off AvaTrade’s website and regulatory licenses.

To explain this away, investors claim Intelligence Prime Capital has white labeled AvaTrade’s services.

The problem is there’s no proof of this partnership.

To get to the bottom of this, a BehindMLM reader reached out to AvaTrade for answers. [Continue reading…]

CashFX Group related transactions are being blocked by the Firi.

Firi is a Norwegian cryptocurrency exchange that claims to have over 130,000 clients. [Continue reading…]

DagCoin’s Success Factory Ponzi scheme has been banned by the Central Bank of Jordan.

The CBJ’s nationwide Dagcoin ban was handed down as part of a 2019 Financial Stability Report. [Continue reading…]