Nexus666 fails to provide ownership or executive information on its website.

Nexus666’s website domain (“nexus666.com”), was privately registered on October 8th, 2024.

If we look at the source-code of Nexus666’s website, we find Chinese:

This suggests whoever is running Nexus666 has ties to China.

Nexus666 has already attracted the attention of financial regulators. The Central Bank of Russia issued a Nexus666 pyramid fraud warning on November 26th, 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…]

Make Wellness prelaunched on a marketing website domain back in August.

Two immediate points of concern were:

• ambiguity as to when the company would actually launch; and
• Make Wellness’ initial prelaunch being a pyramid scheme.

Since August Make Wellness has dropped mandatory purchase requirements for affiliates.

Make Wellness has also launched on a permanent domain, so today we’re revisiting the company for a full review. [Continue reading…]

QTCPCoin fails to provide ownership or executive information on its website.

QTCPCoin’s website domain (“qtcpcoin.com”), was privately registered on June 21st, 2024.

QTCPCoin falsely represents it is based out of the US and has registered with several financial regulators.

QTCPCoin, a leading global digital currency trading platform, which has obtained dual MSB licenses from the United States and Canada, as well as regulatory licenses from the U.S., NFA and SEC, is currently applying for regulatory certification from the UK Financial Conduct Authority (FCA).

None of these claims are true. In fact the FCA issued a QTCPCoin fraud warning on November 20th, 2024.

If we look at QTCPCoin’s website source-code we find Chinese:

This suggests whoever is running QTCPCoin 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…]

Jeunesse co-founder Ogale Erandal Ray, aka Randy Ray, has filed a lawsuit alleging tens of millions of dollars in theft.

Ogale’s sixty-one page lawsuit was filed in Seminole County, Florida on October 1st, 2024.

The thirty-seven named defendants in Ray’s suit are: [Continue reading…]

Mark AI Quantity fails to provide ownership or executive information on its website.

Mark AI Quantity’s website domain (“markaiquantity.com”, was privately registered on November 7th, 2024.

If we look at Mark AI Quantity’s website source-code, we find Chinese:

This suggests whoever is running Mark AI Quantity has ties to China.

Mark AI Quantity has already attracted the attention of financial regulators. The Central Bank of Russia issued a Mark AI Quantity pyramid fraud warning on November 13th, 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…]

StableDAO board member Nicholas Hofgren, aka Nick Hofgren, has been banned from holding executive positions in Guernsey.

Specifically and for a period of fourteen years, in November 2022 the Guernsey Financial Services Commission prohibited Hofgren [Continue reading…]

The CFTC has been given permission to serve several The Traders Domain defendants via alternate service. [Continue reading…]

Vibra VIP fails to provide ownership or executive information on its website.

Vibra VIP’s website domain (“top.vibra-vip.net”), was registered with bogus details on November 3rd, 2024.

Vibra VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Vibra VIP pyramid fraud warning on November 13th, 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…]

Eaconomy has received a securities fraud warning from the Czech National Bank (CNB).

As per the CNB’s November 11th, 2024 warning; [Continue reading…]

Eaconomy has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA).

As per the FCA’s November 25th, 2024 warning; [Continue reading…]