WFP App provides no information about who owns or runs the company on its website.In fact as I write this,…
MMM FSTP was an MMM Global Ponzi clone launched in 2016.MMM FSTP, believed to be run by Chinese scammers, heavily…
Dokodemo fails to provide ownership or executive information on its website.Dokodemo operates across four known website domains: dkdm-system.app – privately…
The iEarnBot Ponzi scheme has collapsed.From what I’ve been able to piece together, iEarnBot disabled withdrawals on Christmas Day, December…
Karatbars International, Karatbit Exchange and V999 have received securities fraud warnings from Alberta, Canada.The ASC added Karatbars International, Karatbit Exchange…
CryptoProgram has received a securities fraud warning from British Columbia, Canada.As per the British Columbia Securities Commission’s March 2nd warning;…
GSPartner’s G999 Ponzi coin has received a securities fraud warning from Alberta, Canada.On or around March 15th, the Alberta Securities…
Following confirmation NovaTech FX operates illegally across the country, the Canadian Securities Administrators has issued a nation-wide securities fraud warning.As…
GSPartner’s GSTrade platform has received a securities fraud warning from Alberta, Canada.On or around March 15th, the Alberta Securities Commission…
Following a guilty plea entered back in November 2021, Antonije Stojilkovic has been sentenced to 36 months in prison.Stojilkovic was…