The CFTC has secured default judgment against iComTech’s David Carmona, Juan Parra, Moses Valdez and David Brend. [Continue reading…]

New World AI fails to provide ownership or executive information on its website.

New World AI’s website domain (“newworldai.top”), was registered with bogus details on October 17th, 2025.

Of note is New World AI’s website domain being registered through the Chinese registrar Alibaba (Singapore).

If we look at New World AI’s website source-code we also find it is localized to Chinese:

Both of these suggest whoever is running New World AI has ties to China.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

We Are All Satoshi has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).

As per the AMF’s November 1st We Are All Satoshi warning; [Continue reading…]

TrageTech, aka Trage Technologies, has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI).

DFPI’s November 4th order names three respondents; [Continue reading…]

US Solar Fund 49581 fails to provide ownership or executive information on its website.

US Solar Fund 49581’s website domain (“usfund-solar.49581.in”), was privately registered on October 7th, 2024.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

iComTech Ponzi promoter Gustavo Rodriguez has been sentenced to 8 years in prison. [Continue reading…]

Local City Places has launched a $99 investment scheme promising “double your money back in 30 days!”

The new passive returns investment scheme follows Local City Places’ failed “business directory” scheme earlier this year. [Continue reading…]

Under murky circumstances, the FSCA has quietly dropped previously imposed penalties against CBI Global Ponzi scammer Coenie Botha. [Continue reading…]

IM Mastery Academy has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).

As per AMF’s October 18th IM Mastery Academy fraud warning; [Continue reading…]

LimeLife, aka LimeLife by Alcone, has reportedly been sold off to L’Occitane.

L’Occitane, a French personal care retailer, bought into LimeLife in mid 2017.

L’Occitane’s original purchase saw it buy a 40% stake in LimeLife’s US operations and 60% outside of the US. In January 2018 L’Occitane bumped its US stake to 60.48%.

Now, over the last few days, LimeLife distributors are claiming L’Occitane now owns LimeLife outright.

The acquisition has also purportedly seen co-founder and CEO Madison Mallardi step down. [Continue reading…]