MetaNuva fails to provide ownership or executive information on its website. MetaNuva’s website does have an “about us” page, however this redirects to NuvaToken’s website. NuvaToken is part of MetaNuva and here we learn MetaNuva has four co-founders: Shamsu Miah – Chief Officer of Operation Bako Faysal – Chief Officer of Innovation & Development Helen […]
PGI Global scammers launch reboot Ponzi Read More »
PGI Global’s UK shell company has been shut down by the High Court. As per a September 13th order, PGI Global UK Ltd has been “wound up” and subject to liquidation. PGI Global UK Ltd was wound up by the High Court on 13 September and the Official Receiver has been appointed liquidator of the
PGI Global’s UK shell company shut down by High Court Read More »
Within hours of BehindMLM confirming a US criminal investigation, PGI Global has collapsed. As part of the exit-scam, PGI Global’s newly appointed CEO and Senior Vice President have also called it quits. In a message circulated to PGI Global affiliate investors, CEO Helen Louise Graham and SVP Claire Wilkinson wrote; Dear Members, With immediate effect
PGI Global collapses again, new CEO and SVP exit-scam Read More »
Earlier today a reader tipped me off to one of PGI Global’s website domains being seized by US authorities. Initially I was skeptical, owing to the domain in question not being one I was familiar with. Dozens of rabbit holes later, BehindMLM can confirm the domain “praetorsglobal.com” was used by PGI Global and has been
US criminal investigation into PGI Global confirmed Read More »
PGI Global has dumped US victims of the Ponzi scheme. In an email recently sent out to investors, PGI Global informed US victims they’d be receiving $1000 refunds. As stated in the email, PGI Global seeks to avoid a regulatory shutdown in the US. As you are aware, PGI has determined that due to the
PGI Global dump US victims, promises $1000 refunds in BTC Read More »
Praetorian Group International has received a securities fraud warning from the Philippine SEC. The SEC warns that Praetorian Group International, better known as PGI Global, OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities. The regulator goes on
PGI Global securities fraud warning issued in Philippines Read More »
PGI Global Ponzi scheme has announced initiation of its reboot. On September 1st PGI Global announced former President Helen Louise Graham will head up the Ponzi scheme as CEO. While that might sound like an executive promotion from within, in reality Graham is a top earner as a promoter of the Ponzi scheme. Graham is
PGI Global reboots Ponzi, Helen L Graham promoted to CEO Read More »
Following PGI Global’s collapse winding up in late June, Ramil Ventura Palafox (aka RV Palafox) has announced a reboot Ponzi scheme. Strangely enough, Palafox won’t be running PGI Global 2.0. Palafox appeared in a July 31st webinar, uploaded to Praeteorian Group International’s official Facebook page. Despite PGI Global stopping withdrawals, collapsing and then deleting its
RV Palafox on the run from US authorities? Read More »
After failing to initiate an exit-scam through Nui’s Kala shitcoin, Praetorian Group International has pulled its website offline. PGI Global’s website was pulled roughly 48 hours ago. I held off reporting the collapse in case it was just a technical error. PGI Global’s collapse has seen the company censor comments on its official Facebook page.
PGI Global completes exit-scam, website offline Read More »
Praetorian Group International and Xifra Lifestyle have received fraud warnings from Peru’s Superintendencia de Banca Seguros. As per the SBS’ May 28th warning, neither Xifra Lifestyle or PGI have registered with the regulator. In order to protect the interests of the public, the Superintendency of Banking, Insurance and AFP (SBS) warned citizens that the appearance
PGI Global, Xifra Lifestyle fraud warnings from Peru Read More »
