companies

Greek Mythology Club scammers pivot to commodities fraud

companies, Frauds

The scammers behind the collapsed Greek Mythology Membership NFT Ponzi have pivoted to commodities fraud. In early February, Brendon Parker (aka Crypto Bren) introduced the GMC Elev8ed Foreign exchange Buying and selling System. Fellow Greek Mythology Membership co-founder Zak Anstis has GMC Elev8ed day by day returns advertising and marketing on his social feeds: Greek […]

Greek Mythology Club scammers pivot to commodities fraud Read More »

FES class-action partially dismissed, sent to arbitration

companies, Frauds

The Monetary Training Companies “terminations” class-action has been partially dismissed. And following the March twenty first partial dismissal order, what’s left of the case has been despatched to arbitration. At problem in FES’ movement to dismiss was Plaintiffs, former FES distributors, having signed a contract compelling disputes to arbitration (ISR settlement). In handing down its

FES class-action partially dismissed, sent to arbitration Read More »

ProCap International securities fraud warning from Hong Kong

companies, Frauds, regulation

ProCap Worldwide has obtained a securities fraud warning from Hong Kong. As per the Securities and Future Fee’s April eighth warning, ProCap provide traders very excessive assured returns at a price starting from 6% to 42% monthly when traders have interaction in prediction video games, along with different advantages together with referral incentives. Hong Kong

ProCap International securities fraud warning from Hong Kong Read More »

ProCap issued contempt cease & desist from Philippines

companies, Frauds, regulation

Following the arrest of twenty ProCap Insurance coverage scammers final October, the Philippine SEC famous the Ponzi scheme was nonetheless being promoted within the Philippines. Apparently the foregoing [arrests] didn’t deter ProCap from finishing up its unauthorized investment-taking actions because the EIPD confirmed one other proof that ProCap is constantly providing/promoting its unregistered securities. ProCap

ProCap issued contempt cease & desist from Philippines Read More »

Brazil approves extradition of BitRobot’s Laurent Barthelemy

companies, Frauds, regulation

Brazil’s Supreme Courtroom has accepted the extradition of BitRobot admin  Laurent Myriam Claude Barthelemy. Barthelemy was arrested in Brazil on a world arrest warrant request by Belgium in April 2023. As per the Supreme Courtroom’s April 2nd press-release, Barthelemy (proper) has been charged with “committing the crimes of prison group, fraud, pc fraud and cash

Brazil approves extradition of BitRobot’s Laurent Barthelemy Read More »

FDA issues second Govvi heart attack ingredient warning

companies, Frauds, regulation

The FDA has issued a second client warning pertaining to undeclared elements in Govvi’s WOW! complement. Testing of a further pattern of WOW! revealed undeclared DMHA. The pattern additionally contained DMAA, which the FDA issued a warning about final December. As per the FDA’s second March thirteenth Govvi warning; FDA reminds customers to not buy

FDA issues second Govvi heart attack ingredient warning Read More »