Generation Zoe’s offices raided, four arrests in Argentina
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 blocking & draining investor accounts
Intelligence Prime Capital affiliates are reporting accounts being blocked.
Others claim their invested funds and withdrawal balances have been wiped. [Continue reading…]
FastBNB Ponzi collapses, smart-contract cleaned out
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…]
AvaTrade denies Intelligence Prime Capital partnership
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 transactions blocked by Firi crypto exchange
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 banned in Jordan
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…]
Michael Noble also likely facing BitConnect criminal charges
A supplemental motion filed by the DOJ suggests Michael Noble is facing BitConnect criminal charges. [Continue reading…]
RoboFi: Snap Innovations Torque Trading scammers return
RoboFi is your typical trading bot cryptocurrency Ponzi scheme.
The scammers behind the Torq Trading and Snapbots Ponzi schemes are back with another scam. [Continue reading…]
MTI circular provides insight into liquidation mess
An “MTI Circular” has provided further insight into the recent February 4th second meeting of MTI creditors. [Continue reading…]
Philippines to issue MLM companies with seals of legitimacy
The Department of Trade and Industry has revealed plans to issue MLM companies with legitimacy seals.
The seals aim to “protect consumers against trade malpractice”. [Continue reading…]
