regulation

Nation-wide NovaTech FX securities fraud warning in Canada

Frauds, NovaTech FX, regulation

Following affirmation NovaTech FX operates illegally throughout the nation, the Canadian Securities Directors has issued a nation-wide securities fraud warning. As per the CSA’s March seventeenth warning; The Canadian Securities Directors (CSA) is warning the general public that Nova Tech Ltd (NovaTech) … shouldn’t be registered with a securities regulator in any province or territory […]

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GSPartner’s GSTrade securities fraud warning from Canada

Frauds, GSPartners, regulation

GSPartner’s GSTrade platform has obtained a securities fraud warning from Alberta, Canada. On or round March fifteenth, the Alberta Securities Fee added GSTrade to its Funding Warning Record. The ASC advises; To assist inform and shield buyers, the ASC supplies an inventory of corporations and people that aren’t registered with the ASC and that seem

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Antonije Stojiljkovic sentenced to 3 years prison for Krstic fraud

Frauds, Options Rider, regulation

Following a responsible plea entered again in November 2021, Antonije Stojilkovic has been sentenced to 36 months in jail. Stojilkovic was a part of Krstijan Krstic’s $70 million+ Ponzi empire. These included the schemes Choices Rider, Bancde Choices, Begin Choices, Dragon Mining Tech (made up of Crypto Mining Area, Palilula Mining, BTC Dealer On-line, BTC Mining Manufacturing facility and Coin Pool Mining), Trinity

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OmegaPro’s Juan Carlos Reynoso arrested in Mexico

Frauds, OmegaPro, regulation

OmegaPro govt Juan Carlos Reynoso has been arrested in Mexico. Mexican authorities detained Reynoso, a Peruvian nationwide, as a part of a wider investigation into cartel-linked Black Wall Avenue Capital. Black Wall Avenue Capital operates from Anzures in Mexico Metropolis. There, Reynoso and 4 accomplices had been arrested on March fifteenth. Reynoso, Hernan Samper Richar,

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SEC secures judgment against Nasgo’s James Hardy

companies, Frauds, regulation

The SEC has secured judgment towards Nasgo Ponzi defendant James Hardy. The SEC filed for judgment towards Hardy on February twenty eighth. The courtroom granted the movement and ordered judgment on March seventh. As per Hardy’s Nasgo judgment, he’ll be required to “pay disgorgement of ill-gotten positive aspects, prejudgment curiosity thereon, and a civil penalty”.

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Renato Rodriguez pleads guilty to Airbit Club wire fraud

companies, Frauds, regulation

Pablo Renato Rodriguez has pled responsible to an AirBit Membership prison cost. Rodriguez and associate in crime Gutemberg Dos Santos, have been indicted in 2020 on prison prices regarding AirBit Membership. AirBit Membership was a ~$20 million “bitcoin mining” MLM Ponzi Rodriguez and dos Santos launched in 2016. Rodriguez initially pled not responsible to the

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AutoTrade Gold founder Wahyu Kenzo arrested in Indonesia

companies, Frauds, regulation

AutoTrade Golder founder and CEO Dinar Wahyu Saptian Dyfrig, higher often called Wahyu Kenzo, has been arrested in Indonesia. Indonesian authorities allege AutoTrade Gold was a 9 trillion INR Ponzi scheme (~$582 million USD). An investigation into Kenzo was opened following complaints from AutoTrade Gold buyers. That preliminary investigation revealed 141 native victims of the

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MTI tax issue in South Africa expected to drag into 2024

Frauds, Mirror Trading International, regulation

The Mirror Buying and selling Worldwide tax challenge in South Africa is predicted to pull into 2024. As a part of ongoing liquidation proceedings, final July South Africa’s Income Service (SARS) signalled intent to invoice MTI’s liquidators for $34.46 million. SARS ultimately adopted up by an intervention movement, filed in October 2022. The quantity purportedly

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