Uncategorized

Ponkey LuLaRoe- Review- Beware Scam

June 27, 2022

2 mins read

The Pony LuLaRoe class action, the second to be brought in California, was arbitrarily dismissed. However, the case is not yet closed. The Pony LuLaRoe class-action lawsuit was last covered…

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EminiFX- Review- Beware Scam

June 27, 2022

3 mins read

The CFTC has reached an agreement with EminiFX owner Eddy Alexandre for a preliminary injunction. The proposed injunction was filed on June 14th and is awaiting judicial approval. …

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Decentra- Review- Beware Scam

June 27, 2022

3 mins read

The Philippines arrested 19 Decentra promoters. The arrests came before a June 13 fraud alert for the Ponzi scheme. When did the Philippine SEC investigate Decentra? The Philippine government said…

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YDYS Trading- Review- Beware Scam

June 27, 2022

5 mins read

On its website, YDYS Trading provides no information regarding who owns or operates the company. In truth, at the time of writing, YDYS Trading's website is nothing more than an…

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USFIA- Review- Beware Scam

June 27, 2022

1 min read

The IRS and the USFIA Receivership have reached an agreement on tax claims held by the IRS. This clears the door for USFIA victim distribution payments to be made, pending…

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CoinsXtra- Review- Beware Scam

June 17, 2022

2 mins read

On its website, Coinsxtra provides no information regarding who owns or operates the company. Coinsxtra's website domain ("coinsxtra.com") was registered for the first time in the year 2020. On…

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The Future Trade V2- Review- Beware Scam

June 17, 2022

3 mins read

Future Trade 2020 Ponzi Scam. We deemed The Future Trade's marketing video the "greatest scam marketing video" of the year. Unfortunately, around September 2021, Future Trade erased its award-winning video. …

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Mined- Review- Beware Scam

June 17, 2022

1 min read

The Central Bank of Uruguay has issued a securities fraud warning to Mine (BCU). The BCU is Uruguay's primary financial regulator. According to the BCU's June 13th warning,…

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Zpmxcfe- Review- Beware Scam

June 17, 2022

4 mins read

If you are not using a mobile device, you will see the following when you visit the Zpmxcfe website: To see the Chinese translation, we can examine the page's…

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The Prosperity Grid- Review- Beware Scam

June 15, 2022

2 mins read

The Financial Sector Conduct Authority of South Africa has issued a pyramid scheme fraud notice to the Prosperity Grid. "Several complaints received from the public" sparked the Prosperity Grid probe.…

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Ponkey LuLaRoe- Review- Beware Scam

EminiFX- Review- Beware Scam

Decentra- Review- Beware Scam

YDYS Trading- Review- Beware Scam

USFIA- Review- Beware Scam

CoinsXtra- Review- Beware Scam

The Future Trade V2- Review- Beware Scam

Mined- Review- Beware Scam

Zpmxcfe- Review- Beware Scam

The Prosperity Grid- Review- Beware Scam

Category: Uncategorized