Xifra Lifestyle has received a securities fraud warning from the Financial Superintendence of Colombia. [Continue reading…]

Hyperverse has added dogecoin pools as part of ongoing efforts to reduce withdrawal liability. [Continue reading…]

IM Mastery Academy has received a securities fraud warning from the Financial Superintendence of Colombia.

The SFC cites IM Mastery Academy as “Delta-Mastery IM Academy”. [Continue reading…]

Intelligence Prime Capital has received a securities fraud warning from the British Columbia Securities Commission. [Continue reading…]

The Financial Superintendence of Colombia has issued a fraud warning against Be Rules.

The SFC’s warning cites Be Rules by its multiple names, including Be, Melius and Be Factor. [Continue reading…]

The former head of OneCoin recruitment in Uganda has been arrested.

The Criminal Investigations Department arrested John Mwambusya on January 30th.

Mwambusya stands accused of stealing more than $850,000 from over one thousand Ugandans. [Continue reading…]

Zallevo operates in the nutritional supplement MLM niche. The company provides a corporate address in Utah on its website.

Zallevo provides no ownership or corporate information on its website. To get that information you need to turn to the Zallevo’s marketing documentation.

This reveals Brandon Broadwater cited as Zallevo’s founder and CEO.

On Twitter Broadwater pitches himself as

founder of the MPW Movement, HealthSync Global, a Multi-Million Dollar Real Estate Company, and over a dozen more successful ventures.

HealthSync Global was rebranded as Zallevo in September 2020.

“We’ve done something we can all be proud of,” said Founder and CEO Brandon Broadwater.

“At Zallevo, people will experience results with our innovative formulations, find a rewarding business opportunity, build their legacy, and become a part of a purpose-driven community that is doing something bigger than themselves.”

I couldn’t find a concrete reason for HealthSync Global rebranding.

On LinkedIn Broadwater claims to have founded HealthSync Global in January 2015.

The company held a “Global Official Launch” in May 2019. Not sure what the story is there.

Broadwater doesn’t appear to have a digital footprint prior to 2015.

Read on for a full review of Zallevo’s MLM opportunity. [Continue reading…]

On January 21st Hyperverse announced a partnership with Genaro Network.

Who is Genaro Network?

Some blockchain bro data company nobody’s heard of.

As per an accompanying press-release;

Through this cooperation, both parties will work together to establish metaverse WEB3.0. In the construction of metaverse, decentralized blockchain cloud storage is an integral part of it.

Genaro Network will provide HyperVerse with decentralized encrypted storage service, and furnish users with efficient and safe storage of massive data.

I figured this might be due to Hyperverse being unable to use regular cloud providers because, y’know… the whole Ponzi thing.

Anyway I didn’t report on it because it seemed mostly a logistical announcement with little relevance.

Turns out the actual reason behind the partnership is much more sinister. [Continue reading…]

OmegaPro has received a securities fraud warning from Chile’s Financial Market Commission. [Continue reading…]

OmegaPro has lost its OMP Money shell company license with the FCA for a second time. [Continue reading…]