Billion Money provides no information about who owns or runs the company on its website. Billion Money website domain (“billionmoney.live”) was privately registered on February 24th, 2020. At the time of publication Alexa pegs India as the only notable source of traffic to Billion Money’s website (62%). This suggests that whoever is running Billion Money […]
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Fund My Home’s advertised website at “fundmyhome.org” fails to provide information on company ownership or management. I spotted a different URL in Fund My Home’s marketing materials (“realestatemortgagegrants.com”). Although hosted on a different domain, this website is Fund My Home branded and fills in the gaps. Fund My Home is run by owner and President
Fund My Home Review: Mortgage pre-screening @ ~$3839 Read More »
Fininko’s website provides no information about who owns or runs the company. In fact as I write this, Finiko’s website is nothing more than an affiliate login page. Of note is Finiko’s website defaulting to Russian, suggesting that whoever is running the company is likely from Russia or a neighboring country. At the time of
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Mining Up provides no information on their website about who owns or runs the company. Mining Up’s website domain (“mining-up.com”) was privately registered on December 13th, 2019. Alexa started recording trackable traffic to Mining Up’s website from January 2020. On their website Mining Up provides an address in Tallinn, Estonia. Given Alexa cites Brazil, Japan
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Bulavita is marketing their M20 Boost supplement as a way to “inhibit the growth of human cancer cells”. Ruh-roh… If you attempt to visit “bulavita.com”, you’re redirected to “the new Bulavita website” at “m20boost.com”. M20 Boost is a nutritional supplement containing muscadine grape, pink Fijian ginger, and Fijian turmeric. According to Bulavita, each (ingredient) is
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Crypto help by the 8 Figure Lifestyle Dream defendants will be liquidated at the current market rate. A preliminary injunction granted last July froze the assets of John Bain, Alex Dee, Brian Kaplan and Jerrold Maurer. The above defendants ran the 8 Figure Dream Lifestyle gifting scheme. Last June the the FTC sued Bain, Dee,
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Mauritius’ Financial Service Commission has issued a securities fraud warning against Crowd1. The FSC conducted an investigation into Crowd1 following reports of ‘members of the public in Mauritius are being solicited via media to invest’. This investigation lead to the FSC concluding Crowd1’s MLM opportunity is a securities offering, which the company has not registered.
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Elysium Network operates in the “money management” MLM niche. The company provides three corporate addresses, in Hong Kong, Estonia and Sweden. Heading up Elysium Network is founder, CEO and Chief Legal Officer Fred Pascal Stege. As per Stege’s Elysium Network’s corporate bio; Fred is an experienced C-level executive with a law enforcement background. An entrepreneur
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ActiveGlobeBTC provides no information on its website about who owns or runs the company. The company claims to be “registered in Selham Selham, United Kingdom”, however the provided certificate is blank (literally a blank PDF file). In any event, even if ActiveGlobeBTC was incorporated in the UK, UK incorporation is dirt cheap and effectively unregulated.
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One100 provides no information on its website about who owns or runs the company. One100’s compensation documentation states the company is “powered by HiLife Secure India. HiLife Secure India has its own website but provides no ownership information. According to the company’s website it is based out Secunderabad, a city in the Indian state of
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