Juuva was founded in 2013 and operates in the nutritional supplement MLM niche. The company fails to provide a corporate address on its website. On Facebook however Juuva states it’s “headquartered in Pleasant Grove, Utah”. Heading up Juuva are co-founders Frankie Kiow and Grant Pace. Frankie Kiow is credited only as one of Juuva’s co-founders. As per […]
Nutrition and a whole lotta kooky Read More »
A bankruptcy Trustee has claimed JRJR33 President, CEO and Chairman of the Board, John P. Rochon, with the assistance of his children, ‘pillaged and decimated more than a dozen companies under his control’. Rochon Sr. is a named defendant in the complaint, along with his children John Rochon Jr. (right, JRJR33’s Vice Chairman, CFO and
Trustee complaint alleges JRJR33 executive fraud Read More »
An FMA investigation into Tycoon69 has lead to the company’s collapse in Switzerland. As per an email sent out by the Vischer law firm, Tycoon69 has declared bankruptcy. As per the FMA’s investigation, the regulator found Tycoon69 AG does not have the licence required for its business activities (and) the subsequent granting of the necessary
Tycoon69 collapses in Switzerland, regulatory bankruptcy Read More »
The Philippines SEC has issued a fraud warning against the Forsage gifting scheme. They’ve also outed Lado Okhotnikov as owner of the scam. The SEC’s three-page warning was issued on June 30th. The regulator writes The entity operating under the name FORSAGE, headed by LADO OKHOTNIKOV, is found to be engaged in investment-taking activities in
Forsage fraud warning issued by Philippines SEC Read More »
AMZCoin provides no information on its website about who owns or runs the company. AMZCoin’s website domain (“amzcoin.technology”) was registered in October 2019. The registration is marked private, save for disclosing Portugal in the provided address. As per a whitepaper hosted on AMZCoin’s website; VISIONARIA is a Business Hub that makes investments in several sectors
AMZCoin Review: AMZ Ponzi points scheme Read More »
EasyClub doesn’t have a website per se. The company is primarily promoted across social media, namely Facebook and Telegram. A supposed “open-source website” has been setup at “ecgame.netlifly.app”. Netlify bills itself as “the fastest way to build the fastest sites”. Beyond being a host provider, I don’t believe the company has any relationship to EasyClub.
0.01 ETH daily ROI Ponzi scheme Read More »
Dutch media are reporting several police units responded to a situation at Igor Alberts’ and Andreea Cimbala’s Netherlands residence. The incident took place on Sunday evening and may have involved armed individuals. Several police units, a helicopter, a canine unit and team of DSI agents responded to the incident. The DSI is the Special Intervention
Police swarm Igor Alberts’ & Andreea Cimbala’s house Read More »
FCML provides no information on its website about who owns or runs the company. FCML’s website domain (“fcml.ltd”) was privately registered on February 18th, 2020. In an attempt to appear legitimate, FCML provides a UK incorporation number corresponding to “Forex Capital Marketing Limited”. Forex Capital Markets Limited was incorporated in September 2000. Whether the incorporation
“Very decent cryptocurrency related” Ponzi Read More »
Plumtroid provides no information on its website about who owns or runs the company. Plumtroid’s website domain (“plumtroid.com”) was registered on February 15th, 2020. “Divide Milton” is listed as the owner, through a fake address in New York. Given the fake address provided, it’s assumed “Divide Milton” doesn’t exist either. As always, if an MLM
Mark’s Trading Business Ponzi (who?) Read More »
I came across Jaa Lifestyle as part of my research into Lifestyle Marketing Group. I found it odd that Lifestyle Marketing Groups’ CEO Shain Hymon appeared to be heading up two companies simultaneously. Not wanting things to get complicated, I published our Lifestyle Marketing Group review and marked Jaa Lifestyle for a separate look. I
Lease To Own mag sub pyramid scheme Read More »
