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

ASIC added GSPartners to its “Investor Alert List” on November 15th, 2023. [Continue reading…]

Arkbit has received a securities fraud cease and desist from the Arkansas Securities Department (ASD).

As per the ASD’s June 1st order, an investigation into Arkbit Capital LLC, BeefyBit Capital LLC and NanoX Invest LLC has revealed the entities have [Continue reading…]

9xProfits appears to have lost its original website domain.

At time of publication “9xprofits.com” returns a DNS error. Looking at the WHOIS record, we can see the domain status is “clientHold”. [Continue reading…]

The Passivo Ponzi scheme appears to have collapsed.

Sometime recently Passivo’s website has been pulled. Attempts to visit the site return an unscheduled maintenance exit-scam message: [Continue reading…]

Capitalvest Pro has received a scam warning from New Zealand.

As per the Financial Markets Authority’s November 20th warning, Capitalvest Pro [Continue reading…]

The COS Ponzi scheme has collapsed.

In addition to “cancelling” withdrawals, COS’ admins have also trotted out a “hackers!” exit-scam.

COSCOIN has been attacked by hackers from unknown sources, and the withdrawal amounts of all users have been maliciously tampered with.

The COSCOIN technical department has solved this problem. In order to ensure the safety of users’ funds, all withdrawal applications have been cancelled.

While simultaneously disabling withdrawals, COS is still encouraging new investment with a 100% new deposit match. [Continue reading…]

Ovax Global has received a securities fraud warning from New Zealand.

As per the Financial Markets Authority’s October 31st warning, Ovax Global “has features of a scam”. [Continue reading…]

ITP Corp has switched its Ponzi app to a third domain, following the first two being disabled.

That’s on top of on and off reports of ITP Corp’s first two domains being blocked by UK ISPs.

ITP Corp’s first two website domains were: [Continue reading…]

GSPartners, Swiss Valorem Bank and owner Josip Heit have received a securities fraud cease and desist from Arkansas.

As per the Arkansas Securities Department’s November 22nd order; [Continue reading…]

Just days after a marketing event was held in South Africa, the Financial Sector Conduct Authority has issued a GSPartners securities fraud warning. [Continue reading…]