Frauds

GSPartners covers up BDSwiss lies with Skyground Group

Frauds, GSPartners

On January twenty fifth the brokerage BDSwiss confirmed it by no means had a partnership with GSPartners. On January thirtieth BehindMLM realized of BDSwiss’ announcement and coated GSPartners’ deception. It wasn’t the primary time proprietor Josip Heit had been caught mendacity about enterprise partnerships. Following BDSwiss’ announcement, GSPartners is now protecting up its lies by […]

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QZ Asset Management confirmed illegal in Indonesia

companies, Frauds, regulation

QZ Asset Administration has been discovered to offer unregistered securities in Indonesia. As such, the Otoritas Jasa Keuangan has declared QZ Asset Administration to be an unlawful funding scheme. As per OJK’s December twenty seventh, 2022 announcement, QZ Asset “affords funding with returns with out permission”. The dealing with of the unlawful funding entities was

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Go Global Review: Collapsed OmegaPro Ponzi rebooted

Frauds, MLM Reviews, OmegaPro

Go International was rapidly put collectively following OmegaPro’s collapse in late 2022. Go International operates from the web site area “goglobal.community”, privately registered on December twenty fourth, 2022. At time of publication Go International’s web site fails to offer possession or government info. From Go International’s prelaunch advertising and marketing materials nevertheless, we be taught

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John DeMarr sentenced to 5 years in prison for Krstic fraud

Frauds, Options Rider, regulation

John DeMarr, a central determine in Kristijan Krstic’s Ponzi empire, has been sentenced to five years in jail. DeMarr has additionally been ordered to pay again $3.5 million in restitution. DeMarr labored with Kristijan Krstic and different scammers to defraud shoppers by way of Begin Choices, Dragon Mining and Bitcoiin. DeMarr, 58, was indicted again

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Nugen Universe’s Nugen Coin Ponzi scheme collapses

companies, Frauds

Nugen Universe’s Nugen Coin Ponzi scheme has collapsed. Buyers report that all through 2022 they had been discouraged from cashing out their Nugen Cash. Withdrawal performance was disabled in late 2022, with a string of promised deadlines having come and gone. The most recent deadline Nugen Universe missed was January thirteenth. Purportedly Nugen Universe traders

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Rodrigo Hernán García arrested for Generation Zoe fraud

Frauds, Generation Zoe, regulation

Argentinian authorities have made one other Technology Zoe Ponzi arrest. Rodrigo Hernán García (aka Roko and Rokomanía), was arrested earlier this week by Argentina’s Anti-mafia division. He has been charged with illicit affiliation and fraud. Garcia was a founding promoter of the Technology Zoe and pitched himself as an “skilled in buying and selling”. Seems

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John McClane & Paul Nash settle SEC’s Mindest24 Global case

companies, Frauds, regulation

Mindset24 International scammers John Brian McLane Jr. and Paul Anthony Nash have settled fraud allegations with the SEC. As per proposed Ultimate Judgments filed on January thirtieth, an injunction can be granted prohibiting additional securities fraud violations. McClane (proper) and Nash are additionally prohibited from operating or collaborating in pyramid schemes. On the cash aspect

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