Scam Alerts

Australian doctor sanctioned for pushing Usana onto patients

companies, Frauds, regulation

The Medical Board of Australia has sanctioned a former Queensland physician for pushing Usana onto her sufferers. A Tribunal has dominated Dr. Valerie Cole’s constituted “unprofessional conduct”. As reported by the Australian Journal of Pharmacy, Dr. Cole was visited by a affected person who complained of persistent fatigue again in 2010. Throughout that session, Dr […]

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Tycoon69 under investigation in Switzerland

companies, Frauds, regulation

The Swiss Monetary Market Supervisory Authority has introduced it has launched an investigation into Tycoon69. The Swiss Monetary Market Supervisory Authority (FINMA) is Switzerland’s high monetary regulator. Tycoon69 is an MLM crypto scheme with their very own MCV Ponzi factors. The corporate’s enterprise mannequin sees associates spend money on MCV factors, on the promise of

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CFTC files charges against $147 million Control Finance Ponzi

companies, Frauds, regulation

The CFTC has alleged Management Finance was a $147 million greenback Ponzi scheme. The regulator filed prices in opposition to the rip-off on June seventeenth. Management Finance was an MLM crypto Ponzi scheme that launched in Could 2017. The corporate’s enterprise mannequin was the same old nonsense: “We’re crypto buying and selling consultants” and returns

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Konstantin Ignatov wants out of prison, requests pre-trial release

Frauds, OneCoin, regulation

Particular particulars of OneCoin defendant Konstantin Ignatov’s June sixth preliminary listening to seem like beneath seal. What we do know is Ignatov’s potential bail was mentioned, as revealed in a movement letter filed on June 18th. The one hurdle Ignatov wants to beat to safe his launch is convincing the courtroom he received’t flee the

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Expert Pro’s negative ion energy cards contain radioactive material

companies, Frauds, regulation

Villagers in Thailand have been being bought “unfavourable ion power” playing cards by means of the Knowledgeable Professional Community MLM alternative. Evaluation has revealed the energetic elements within the playing cards are “radioactive and heavy steel supplies.” The bombshell revelation follows a TV look by Knowledgeable Professional Community proprietor Thanat Surin . On a latest

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$450,000 payday settlement for Visalus securities fraud plaintiffs

Frauds, Visalus

It seems any person at Visalus is intent on settling the corporate’s excellent lawsuits. After reporting on settlement of Visalus’ pyramid scheme class-action, subsequent on my calendar was an replace on the Visalus securities fraud class-action. To my shock that case additionally had a settlement submitted for approval on Could twenty third. The Visalus securities

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Visalus agrees to not run a pyramid scheme… for three years?

Frauds, Visalus

A settlement has been reached within the long-running Visalus pyramid scheme class-action lawsuit. One of many situations within the submitted settlement will see Visalus comply with cease paying on recruitment… …however just for three years. What? BehindMLM reviewed Visalus again in 2012. Amongst different issues, we famous a slant in direction of autoship recruitment. Visalus

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Negative ion energy card scammers busted in Thailand

companies, Frauds, regulation

Villagers in Thailand are being bought magical “vitality playing cards”, prompting authorities to raid the Professional Professional Community firm places of work. Professional Professional Community is a Thai MLM firm owned and operated by Thanat Surin. Early final week experiences emerged of Isaan villagers being bought Professional Professional Community vitality playing cards for 1,100 to

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Magnus Capital Center Ponzi collapses, pulls “regulations!” exit-scam

companies, Frauds

Magnus Capital Heart has suggested associates withdrawal requests have been suspended. Relaxation assured the corporate is dedicated to updating monopoly cash backoffice quantities however. Magnus Capital Heart emerged late final 12 months. The scheme promised a 240% annual passive return, purportedly through a buying and selling bot. Naturally no proof of the bot existed, nor

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