Investview has settled iGenius securities fraud related allegations with Ontario and Quebec. [Continue reading…]

iGenius, owned by SEC-registered Investview, has filed suit against an undisclosed credit card processor.

As disclosed in Investview’s 2024 10-K Annual Report, filed with the SEC on March 28th, 2025; [Continue reading…]

Bellator’s latest attempt to hide its investment fraud is an app it’s calling “Cha-ching by Iterato“.

Bellator refers to its app as a “profit virus”. From the July 6th video description; [Continue reading…]

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).

As per AMF’s July 4th LSSC fraud warning; [Continue reading…]

Homnifi has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC).

ASIC added Homnifi to its Investor Alert List on June 30th, 2025. [Continue reading…]

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from Saskatchewan’s Financial and Consumer Affairs Authority (FCAA). [Continue reading…]

Cryptex has received a fraud warning from Germany’s Federal Financial Supervisory Authority (BaFin).

As per BaFin’s July 4th Cryptex warning; [Continue reading…]

Serial fraudster Andreas Kartrud has been sentenced to six years in prison.

Norwegian authorities arrested Kartrud in late 2024. Kartrud, who holds dual Norwegian and Swedish citizenship, was then promptly extradited to Sweden. [Continue reading…]

Former top Iyovia promoter Alex Morton has consented to a preliminary injunction.

Morton, one of nine defendants sued by the FTC and State of Nevada in May, stands accused of misappropriating over $76 million through Iyovia (formerly iMarketsLive and IM Mastery Academy). [Continue reading…]

OmegaPro’s Michael Shannon Sims and Juan Carlos Reynoso have been arrested. [Continue reading…]