regulation

110,318 victim transactions verified by EminiFX Receiver

EminiFX, Frauds, regulation

Following closure of the EminiFX sufferer declare portal, 110,318 transactions from over 30,000 victims have been verified. The transactions correlate to $229 million in verified invested funds and spherical $30 million in verified withdrawals. Merely over 5000 EminiFX patrons have submitted disputed transactions, or transactions which have been unable to verified. As of April 2024, […]

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Horizok pyramid scheme fraud warning from Russia

click a button app Ponzis, Frauds, regulation

Horizok has acquired a pyramid scheme fraud warning from Russia. As per the Central Financial institution of Russia’s Might fifth warning, Horizok displays “indicators of a monetary pyramid”. As reviewed by BehindMLM just a few days in the past, Horizok is a “click on a button” app Ponzi scheme. Horizok’s Ponzi ruse is quantitative buying

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The Blockchain Era securities fraud warning from Australia

companies, Frauds, regulation

The Blockchain Period has obtained a securities fraud warning from the Australian Securities and Investments Fee (ASIC). As per ASIC’s April twenty third warning, Xera is more likely to offer monetary companies to Australian shoppers. It doesn’t maintain an Australian monetary companies licence or Australian credit score licence from ASIC, and isn’t authorised by a licensee.

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Xera securities fraud warning from Australia

companies, Frauds, regulation

Xera has acquired a securities fraud warning from the Australian Securities and Investments Fee (ASIC). As per ASIC’s April twenty third warning, Xera is prone to offer monetary companies to Australian customers. It doesn’t maintain an Australian monetary companies licence or Australian credit score licence from ASIC, and isn’t authorised by a licensee. Providing securities

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MTI reporting prompts legal threat from Maxtra Technologies

Frauds, Mirror Trading International, regulation

Protection of ongoing clawback litigation towards Mirror Buying and selling Worldwide Ponzi scammers has seen Maxtra Applied sciences threaten authorized motion. As per an April thirtieth stop and desist despatched to Offshore Alert, Maxtra Applied sciences is demanding protection of Sabina Romanowska be taken down. It has come to our consideration that your group, OffshoreAlert.com,

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Billionico blocks Texas following securities fraud warning

Frauds, GSPartners, regulation

Billionico has blocked Texas residents following its inclusion in a securities fraud order. Billionico was cited in an April twenty second emergency stop and desist order, issued by the Texas State Securities Board (TSSB). Billionico was a named Respondent within the order. Billionico is fronted by German nationwide Daniel von Lison (proper), additionally a named

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Piotr Chajkowski settles Traffic Monsoon fraud for $1.02 million

Frauds, regulation, Traffic Monsoon

Polish Site visitors Monsoon scammer Piotr Chajkowski has settled clawback proceedings towards him. In an April tenth submitting, the Site visitors Monsoon Receiver confirmed “the quantity of $1,027,236.58, has been totally glad by cost of the complete Settlement Quantity”. Chajkowski was one in all eleven Site visitors Monsoon net-winners sued again in 2019. As alleged

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