OneCoin money laundering attorney Mark Stanley Scott has been disbarred in New York.

The decision was made in an opinion published by the New York State Law Reporting Bureau on October 29th. [Continue reading…]

CubeBit has responded to our published October 25th review.

Rather than address BehindMLM exposing their actor CEO or “Ponzi pyramid ecosystem” business model though, CubeBit has swept its securities fraud under the carpet. [Continue reading…]

Following publication of our “Mining City lying about Philippine SEC registration” article earlier this week, I’ve had Mining City corporate emailing me to insist the SEC’s own information is wrong.

That discussion has now come to a head, following confirmation from the SEC that Mining City is a Ponzi scheme. [Continue reading…]

Following on from the FSCA conducting raids on Mirror Trading International’s offices and residences of its executives, CEO Johann Steynberg has fronted affiliates desperate for answers.

Unfortunately all they got was bad news. Starting next month, MTI is planning to restrict withdrawals by implementing KYC. [Continue reading…]

We Share Abundance is using KYC to withhold affiliate withdrawal requests.

Victims of the Ponzi scheme are also being funneled into Ash Mufareh’s OnPassive pyramid scheme. [Continue reading…]

A Status Report has revealed there are only six remaining LuLaRoe class-action Plaintiffs who haven’t resolved their claims through settlement. [Continue reading…]

Jay Noland’s attempt to have the Success By Health preliminary injunction overturned has been denied.

In favor of dissolving the injunction, Noland had argued that a yet to be heard Supreme Court case meant previous Ninth Circuit rulings could no longer be considered “good law”. [Continue reading…]

Yesterday BehindMLM published an article exposing Mining City lying about being registered with the SEC.

Within hours of the article going live, “Media Mining City” sent us a response email. [Continue reading…]

Mirror Trading International’s offices in South Africa have been raided by the Financial Sector Conduct Authority.

Additionally the residences of Clynton and Cheri Marks have also been raided. [Continue reading…]

In a recent Mining City webinar, CEO Gregory Rogowski claimed the company had obtained an license with the Philippine SEC.

As per correspondence received by the SEC after the webinar aired, the Philippine SEC have confirmed Mining City remains unregistered.

Not only that, the regulator appears to be building a case against local promoters. [Continue reading…]