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The Ponkey LuLaRoe class-action lawsuit, the second in California, was settled through arbitration. However, the case is far from over. In July 2021, we last reported...
The CFTC has reached a preliminary injunction deal with Eddy Alexandra, the owner of EminiFX. The proposed injunction, which is awaiting court approval, was submitted...
The Philippine police have detained 19 alleged Decentra promoters. On June 13, a securities fraud notice was issued after the arrests were made. It is unknown...
On its website, YDYS Trading gives no information regarding the company’s ownership or management. As I write this, the YDYS Trading website consists solely of...
The USFIA Receivership and the IRS have reached an agreement over the IRS’s tax demands. This paves the path for USFIA victim distribution payments, pending court...
On its website, Coinsxtra gives no information about the company’s ownership or management. The Coinsxtra website domain (“coinsxtra.com”) was registered for the first time in...
The Future Trade, launched in the year 2020, was a Ponzi scheme. The Future Trade has been awarded the “best scam marketing video of the...
The Central Bank of Uruguay has issued a securities fraud alert for Mined (BCU). BCU is the leading financial regulator in Uruguay. According to...
When accessing the Zpmxcfe website from a device other than a mobile phone, the following is displayed: If we examine the page’s source code, we...
South Africa’s Financial Sector Conduct Authority has issued a pyramid scheme fraud warning to the Prosperity Grid. The Prosperity Grid investigation was prompted by “several public...