QZ Asset Management is using NASDAQ as a marketing tool.The Hong Kong based Ponzi scheme also claims it has raised…
LedgerBlock operates in the MLM cryptocurrency niche.LedgerBlock operates from the domain “ledgerblock.net”, privately registered on January 13th, 2023. On January…
A $79 million final judgment has been entered against John Barksdale and sister Jonatina.The Barksdale’s judgment follows a March 7th…
Gold Unicorn operates in the cryptocurrency MLM niche.The company is headed up by CEO “Denis Milanovkiy”. A search for Milanovkiy…
BTCvest fails to provide actual ownership or executive information on its website.Instead, BTCvest pretends it is run by AI generated…
Esom App fails to provide ownership or executive information on its website.In fact as I write this, Esom App’s public…
Irina Dilkinska was OneCoin’s Head of Legal and Compliance. She worked closely with founder Ruja Ignatova and other OneCoin executives.Following…
Movss fails to provide ownership or executive information on its website.In fact as I write this, Movss’ public-facing website is…
OnmaxDT has been certified an illegal pyramid scheme by the Central Bank of Sri Lanka (CBSL).In its March 20th “red…
Reported complaint >> Person Stealing form her own brother and missuse of Police Force by fal Crystal has failed to…