Karatbars International securities fraud warning from Canada
The Ontario Securities Commission has published a securities fraud warning against Karatbars International.
The OSC added Karatbars to its warning list back in July. We missed that notice but are covering it now as a matter of record. [Continue reading…]
Mining City securities fraud warning issued in Canada
The Ontario Securities Commission has issued a Mining City securities fraud warning.
The OSC added Mining City to its warning list on December 14th. [Continue reading…]
Crowd1, Omega Pro & IM Mastery Academy illegal in Peru
Peru’s Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS), has issued a warning against several MLM companies operating illegally in the country. [Continue reading…]
Mirror Trading International an illegal company in Canada
Quebec’s Autorite des Marches Financiers has added Mirror Trading International to its list of illegal websites and companies. [Continue reading…]
EverFX denies it’s CashFX Group’s trading broker
In Tony Hetherington’s recent CashFX Group article for the Financial Mail, he noted;
(CashFX Group) is based in Panama and tries to give legitimacy by saying funds are invested through a licensed foreign exchange broker called EverFX, but the main way people are encouraged to make money is by introducing others.
Hetherington’s article was published on December 12th and appears online for This Is Money.
Curiously, if you visit CashFX Group’s website today there’s no mention of EverFX. [Continue reading…]
CashFX Group on Quebec’s list of illegal investment companies
The Autorite Des Marches Financiers has identified CashFX Group as an “active platform in Quebec”.
Consequently the AMF has added CashFX Group to it’s list of “companies that solicit investors illegally”. [Continue reading…]
Matt Goettsche’s BitClub Network bond set at $20 million
Following a hearing on December 11th, BitClub Network co-creator Matthew Brent Goettsche’s bond has been set at $20 million dollars. [Continue reading…]
8 OneCoin Ponzi scammers arrested in Cordoba, Argentina
Authorities in Cordoba, a city in central Argentina, have arrested eight promoters of the OneCoin Ponzi scheme.
Among those arrested is Edgar Moreno, a well-known local radio and television presenter. [Continue reading…]
CashFX Group securities fraud warning issued in Canada
The British Columbia Securities Commission has issued a securities fraud warning against CashFX Group. [Continue reading…]
Victim distribution plan filed by USFIA Receiver
USFIA victims are one step closer to distribution payments, following the Receiver’s filed plan of distribution. [Continue reading…]
