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…]
OmegaPro’s 2021 Fintech awards bought at a Bollywood show?
In September 2021 OmegaPro boasted it had won ““The Best Financial Services Platform 2021” and “The Best Fintech Start-Up 2021” awards.
No context was provided, other than the awards were handed out in Dubai.
As a BehindMLM reader has pointed out, if you examine the backdrop, things start to fall apart. [Continue reading…]
Dagcoin bringing Success Factory Ponzi to the US?
A new promo video suggests Dagcoin plans to launch its Success Factory Ponzi in the US. [Continue reading…]
GiraCoin securities fraud warning issued by Spain
GiraCoin has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores. [Continue reading…]
Alcor Trade collapses, Antares Trade 2.0 reboot announced
Aleksey Zhirovkin’s Antares Trade Ponzi is set to reboot for the third time.
In a video uploaded to Alcor Trade’s official YouTube channel on February 10th, Zhirovkin, playing fictional CEO Alex Richter, revealed “Antares 2.0”.
The cover story Zhirovkin is running with is a continuation of Antares Trade’s fictional regulatory issues. [Continue reading…]
