TLC Trading fails to provide ownership or executive information on its website. TLC Trading’s website domain (“tlctrading.ai”), was privately registered on March 12th, 2024. Interestingly enough, TLC Trading’s website social links all point to Trade Like Crazy accounts. This prompted me to check Trade Like Crazy’s website domain (“tradelikecrazy.ai”), only to discover it now redirects […]
Trade Like Crazy Ponzi reboot Read More »
Coverage of ongoing clawback litigation against Mirror Trading International Ponzi scammers has seen Maxtra Technologies threaten legal action. As per an April 30th cease and desist sent to Offshore Alert, Maxtra Technologies is demanding coverage of Sabina Romanowska be taken down. It has come to our attention that your organization, OffshoreAlert.com, has published or intends
MTI reporting prompts legal threat from Maxtra Technologies Read More »
Billionico has blocked Texas residents following its inclusion in a securities fraud order. Billionico was cited in an April 22nd emergency cease and desist order, issued by the Texas State Securities Board (TSSB). Billionico was a named Respondent in the order. Billionico is fronted by German national Daniel von Lison (right), also a named Respondent.
Billionico blocks Texas following securities fraud warning Read More »
TVG fails to provide ownership or executive information on its website. TVG’s website domain (“135tvgud.com”), was privately registered on April 22nd, 2024. Of note is TVG’s domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, think long and
Task-based “click a button” app Ponzi Read More »
Local City Places fails to provide ownership or executive information on its website. As per its website, Local City Places is based out of Arizona in the US. Local City Places’ website domain (“localcityplaces.com”), was privately registered on May 1st, 2023. Troy Warren is cited as Local City Places’ “editor” on its website. On his
Local City Places Review: Pay-to-play business directory reviews Read More »
Litecoin USDT fails to provide ownership or executive information on its website. Litecoin USDT’s website domain (“litecoinusdt.vip”), was privately registered on April 16th, 2024. Of note is Litecoin USDT’s domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it,
Quantitative trading “click a button” Ponzi Read More »
Billionico is dead in the water following a securities fraud cease and desist from Texas. As part of the Texas State Securities Board’s April 22nd order, Auratus was cited as an associated company tied to Terry Lee and a Hong Kong shell company. Other companies TSSB associated with Auratus include Primus Liquidity Holding (Marshall Islands),
Auratus launches with new shell companies Read More »
FCBQE fails to provide verifiable ownership or executive information on its website. FCBQE represents it is headed up by “Robert Simon” and other named executives. Simon and the rest of the executives however are represented by a stolen profile photos: None of FCBQE’s claimed executives exist. FCBQE’s website domain (“fcbqe.com”), was privately registered with bogus
Quantitative trading “click a button” app Ponzi Read More »
TetherScan fails to provide verifiable ownership or executive information on its website. TetherScan is purportedly headed up by “Lu Shengli”, who features in TetherScan’s marketing videos: Curiously, TetherScan’s marketing videos feature Shengli as CEO of USDTScan. TetherScan’s website domain (“tetherscan.org”), was privately registered on December 31st, 2023. USDTScan has its own website up at “usdtscan.com”, privately registered
Boris CEO MLM crypto Ponzi Read More »
The DCPTG “click a button” app Ponzi has collapsed. Following three or so days of reports of withdrawal problems, DCPTG’s primary website domain was disabled yesterday. DCPTG ran its Ponzi scheme from the domain “dcptg.com”. Originally registered in April 2023, the “dcptg.com” registration was last updated on April 23rd, 2024. DCPTG’s marketing domain “dcptg.xyz” is
DCPTG “click a button” app Ponzi collapses Read More »
