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Latest
- Good Energy Co. Review: Revital U reboot + solar
- FTC secures Iyovia preliminary injunction + asset freeze
- Eddie Alexander cops $243 mill judgment in CFTC’s EminiFX case
- Brandon Boyd settles Iyovia fraud with FTC for $6.3 mill
- KTC Global Review: Our Kingdom Alliance Travel Club spinoff
- GSB and Texas re-engage GSPartners settlement negotiations
- Zilis Review v2: New comp plan, same autoship recruitment
Feedback
- Melanie from Germany: "The fraud portal oneecosystem.eu displays the numbers of new members from..."
- Oz: "What is obvious is the SEC sued Ash Mufareh for violating the Securities and Exchange Act..."
- Brian Smith: "Oz, if you cannot see what is obvious (Ozedit: snip, see below)"
- Oz: "Not answering/addressing the same questions/arguments again Brian. You either respond to..."
- Brian Smith: "Oz:This is irrelevant to determining securities fraud. There is no provisions for..."
MLM News
- FTC secures Iyovia preliminary injunction + asset freeze
- Eddie Alexander cops $243 mill judgment in CFTC’s EminiFX case
- Brandon Boyd settles Iyovia fraud with FTC for $6.3 mill
- GSB and Texas re-engage GSPartners settlement negotiations
- Holiguards, the Forsage Ponzi movie directed by… Kevin Spacey?
- Second Cryptex securities fraud warning from Germany
MLM Reviews
- Good Energy Co. Review: Revital U reboot + solar
- KTC Global Review: Our Kingdom Alliance Travel Club spinoff
- Zilis Review v2: New comp plan, same autoship recruitment
- Vidme Review: $34.99 a month video platform MLM pyramid
- HelloBit Review: TSQ Investment Group signals “click a button” Ponzi
- MWR Life Review v2: Travel Advantage pyramid ambiguity
Most Wanted (7 days)
- myWorld (Lyoness) declared insolvent in Europe
- Blue Ocean Society Review: Secretive securities fraud
- GSB and Texas re-engage GSPartners settlement negotiations
- Ash Mufareh settles OnPassive fraud with SEC for $32 mill
- SEC sues OnPassive & Ash Mufareh for $108 million in fraud
- Holiguards, the Forsage Ponzi movie directed by... Kevin Spacey?
- Lyconet declared insolvent in Europe
- TSSB sets aside Apertum Foundation fraud emergency order
-
Latest
- Good Energy Co. Review: Revital U reboot + solar
- FTC secures Iyovia preliminary injunction + asset freeze
- Eddie Alexander cops $243 mill judgment in CFTC’s EminiFX case
- Brandon Boyd settles Iyovia fraud with FTC for $6.3 mill
- KTC Global Review: Our Kingdom Alliance Travel Club spinoff
- GSB and Texas re-engage GSPartners settlement negotiations
Feedback
- Melanie from Germany: "The fraud portal oneecosystem.eu displays the numbers of new members from..."
- Oz: "What is obvious is the SEC sued Ash Mufareh for violating the Securities and Exchange Act..."
- Brian Smith: "Oz, if you cannot see what is obvious (Ozedit: snip, see below)"
- Oz: "Not answering/addressing the same questions/arguments again Brian. You either respond to..."
- Brian Smith: "Oz:This is irrelevant to determining securities fraud. There is no provisions for..."
