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Feedback
- Melanie from Germany: "I became aware of BitNest on August 1, 2025, when I discovered a BitNest..."
- Jeremy Romain: "Simon Hardy and Nick owns popmax. Rest are actors and hired ponzi promoters...."
- Melanie from Germany: "Since July 21, 2025, there has been a new YouTube channel for the..."
- Curious possum: "Given that NASAA are acknowledging that Heit is a “bad actor” then..."
- Melanie from Germany: "Addition to comment #242. Cryptex scammer Elrico Tschann (aka “Rico..."
MLM News
- NASAA urges fed gov not to weaken state securities regulators
- GSPartners cases examples of US states fighting fraud
- Grokr Exchange Review: Trading signals “click a button” Ponzi
- Shao Bank desist and refrain fraud order from California
- Beonbit desist and refrain fraud order from California
- PGI Global’s RV Palafox pleads guilty to crim charges
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Latest
- NASAA urges fed gov not to weaken state securities regulators
- GSPartners cases examples of US states fighting fraud
- Grokr Exchange Review: Trading signals “click a button” Ponzi
- BitNest Review: “Bit Loop” MLM crypto Ponzi
- Shao Bank desist and refrain fraud order from California
- Beonbit desist and refrain fraud order from California
Feedback
- Melanie from Germany: "I became aware of BitNest on August 1, 2025, when I discovered a BitNest..."
- Jeremy Romain: "Simon Hardy and Nick owns popmax. Rest are actors and hired ponzi promoters...."
- Melanie from Germany: "Since July 21, 2025, there has been a new YouTube channel for the..."
- Curious possum: "Given that NASAA are acknowledging that Heit is a “bad actor” then..."
- Melanie from Germany: "Addition to comment #242. Cryptex scammer Elrico Tschann (aka “Rico..."
