Frauds

Ronald Aai & Faith Sloan misrepresent Cloud Token securities fraud

It’s well-established by now that should you’re dumping cash into an MLM firm and gathering a passive return, it’s constitutes a securities providing. Securities are strictly regulated the world over and for good purpose. It’s one factor to say you’re doing one thing and supply social media proof. Registering your securities providing (legally required) and

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Cloud Token booted out of Singapore, retreats to Malaysia

Cloud Tokens ties to Singapore hinged on its ties to the World Blockchain Discussion board (WBF). These ties have been severed, forcing Ronald Aai to relocate again to Malaysia. As I perceive it, Cloud Token’s Ronald Aai was working Cloud Token from WBF’s workplaces in Singapore. WBF co-founder Sheng Zhao helped with promotion of Cloud

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World Way Capital fraud warning issued by Bank of Canada

As a part of its legitimacy ruse, the World Approach Capital Ponzi scheme pretended to have regulatory approval in Canada. In response to those claims, the Financial institution of Canada has issued a press-release confirming World Approach Capital is a “fraudulent funding scheme”. In accordance with the Financial institution of Canada, World Approach Capital offered

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Faith Sloan already violating her $778K TelexFree Ponzi judgment

On June third a $778,455 closing judgment was entered towards Religion Sloan. Sloan’s judgment was a part of the SEC’s case towards TelexFree scammers, who collectively stole over $3 billion from their victims. As a part of the judgment, Sloan is “completely restrained and enjoined” from committing securities fraud. Bother is that whereas her legal

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