Maxpread Technologies has received a pyramid fraud warning from Russia. As per the Central Bank of Russia’s March 24th warning, Maxpread Technologies shows “signs of a financial pyramid” scheme. Maxpread Technologies is an MLM crypto Ponzi that pitches up to 330% annually. The scam is headed up by Albert Ignatev, a Russian national hiding out …
Maxpread Technologies pyramid fraud warning from Russia Read More »
A $79 million final judgment has been entered against John Barksdale and sister Jonatina. The Barksdale’s judgment follows a March 7th motion for default judgment by the SEC. As per the granted March 15th final judgment, John (right) and sister Jonatina have been ordered to jointly pay: $46.2 million in disgorgement $10 million in prejudgment …
John Barksdale cops $79 million Ormeus Global judgment Read More »
Irina Dilkinska was OneCoin’s Head of Legal and Compliance. She worked closely with founder Ruja Ignatova and other OneCoin executives. Following her March 20th arrest in Bulgaria, Dilkinska was extradited to the US on March 21st. I don’t know when Dilkinska (right) was originally indicted but a superseding indictment was filed against her in September …
OneCoin executive Irina Dilkinska arrested, extradited to US Read More »
OnmaxDT has been certified an illegal pyramid scheme by the Central Bank of Sri Lanka (CBSL). In its March 20th “red notice” warning, CBSL states that it has received “several complaints” regarding OnmaxDT and two other suspected fraudulent schemes; Fast 3 Cycle International and Sport Chain App (aka Sports Chain ZS Society Sri Lanka). The …
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Karatbars International, Karatbit Exchange and V999 have received securities fraud warnings from Alberta, Canada. The ASC added Karatbars International, Karatbit Exchange and V999 to its Investment Caution List on or around March 15th. The ASC advises; To help inform and protect investors, the ASC provides a list of companies and individuals that are not registered …
Karatbars International securities fraud warning from Alberta, CA Read More »
CryptoProgram has received a securities fraud warning from British Columbia, Canada. As per the British Columbia Securities Commission’s March 2nd warning; CryptoProgram claims to have offices worldwide and it also claims to offer cryptocurrency investment packages. We are aware that CryptoProgram accepts British Columbia (BC) residents as clients. CryptoProgram is not registered to trade in, …
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GSPartner’s G999 Ponzi coin has received a securities fraud warning from Alberta, Canada. On or around March 15th, the Alberta Securities Commission added G999 to its Investment Caution List. The ASC advises; To help inform and protect investors, the ASC provides a list of companies and individuals that are not registered with the ASC and …
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Following confirmation NovaTech FX operates illegally across the country, the Canadian Securities Administrators has issued a nation-wide securities fraud warning. As per the CSA’s March 17th warning; The Canadian Securities Administrators (CSA) is warning the public that Nova Tech Ltd (NovaTech) … is not registered with a securities regulator in any province or territory in …
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GSPartner’s GSTrade platform has received a securities fraud warning from Alberta, Canada. On or around March 15th, the Alberta Securities Commission added GSTrade to its Investment Caution List. The ASC advises; To help inform and protect investors, the ASC provides a list of companies and individuals that are not registered with the ASC and that …
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Following a guilty plea entered back in November 2021, Antonije Stojilkovic has been sentenced to 36 months in prison. Stojilkovic was part of Krstijan Krstic’s $70 million+ Ponzi empire. These included the schemes Options Rider, Bancde Options, Start Options, Dragon Mining Tech (made up of Crypto Mining Space, Palilula Mining, BTC Trader Online, BTC Mining Factory and Coin Pool Mining), Trinity Mining, Bitcoiin and Hedger Tech. …
Antonije Stojiljkovic sentenced to 3 years prison for Krstic fraud Read More »