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Latest
- HyperFund’s homepage added to FCA securities fraud warning
- PGI Global securities fraud warning issued in Philippines
- Model Farming Review: Agricultural themed Ponzi scheme
- Bastion Invest Review: 5% a day low-effort Russian Ponzi
- ZetBull Review: 6500% ROI Boris CEO Ponzi scheme
- Mag Markets Review: 4XC securities fraud clone scheme
- Solar Group Review: Another “Russian inventor” Ponzi scheme
Feedback
- AntiMLM: " Dean: Hyperfund is not an investment, you’re just purchasing memberships. So..."
- Oz: "Unfortunately at play here we’ve got Dubai, where Palafox is believed to be hiding,..."
- Lucky: "what is it that the international governments are doing to stop this. they just talk but..."
- Oz: "Pseudo-compliance doesn’t work. Calling an investment a membership doesn’t make..."
- AntiMLM: " Lucky: I agree with u to me its a ponzi scheme but if it can make me some quick cash..."
MLM News
- HyperFund’s homepage added to FCA securities fraud warning
- PGI Global securities fraud warning issued in Philippines
- Crowd1 restricts withdrawals through “Bonus Security System”
- Futurion Finance Ponzi collapses, website offline
- HyperFund under regulatory investigation in India
- What’s left of Well Beyond sold off to My Daily Choice
MLM Reviews
- Model Farming Review: Agricultural themed Ponzi scheme
- Bastion Invest Review: 5% a day low-effort Russian Ponzi
- ZetBull Review: 6500% ROI Boris CEO Ponzi scheme
- Mag Markets Review: 4XC securities fraud clone scheme
- Solar Group Review: Another “Russian inventor” Ponzi scheme
- CryptoSpot Review: 10% a day USD/crypto Ponzi scheme
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Most Wanted (7 days)
- HyperFund Review: HyperTech now a Ponzi shitcoin factory
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- KOK Play Review: KOK token 200% ROI Ponzi scheme
- Safir International Review: Zeniq Coin Ponzi reboot scheme
- iHub Global Review: Helium Network Token mining
- HyperCapital Review: HyperCash resurrection Ponzi scheme
- HyperFund under regulatory investigation in India
- Frank Ricketts' German OneCoin money laundering trial begins
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Latest
- HyperFund’s homepage added to FCA securities fraud warning
- PGI Global securities fraud warning issued in Philippines
- Model Farming Review: Agricultural themed Ponzi scheme
- Bastion Invest Review: 5% a day low-effort Russian Ponzi
- ZetBull Review: 6500% ROI Boris CEO Ponzi scheme
- Mag Markets Review: 4XC securities fraud clone scheme
Feedback
- AntiMLM: " Dean: Hyperfund is not an investment, you’re just purchasing memberships. So..."
- Oz: "Unfortunately at play here we’ve got Dubai, where Palafox is believed to be hiding,..."
- Lucky: "what is it that the international governments are doing to stop this. they just talk but..."
- Oz: "Pseudo-compliance doesn’t work. Calling an investment a membership doesn’t make..."
- AntiMLM: " Lucky: I agree with u to me its a ponzi scheme but if it can make me some quick cash..."
