Month: April 2022

Nimbus Review- Scam

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The National Court must investigate Nimbus, a Malta-based business accused of orchestrating a scheme to steal hundreds of Spaniards’ cryptocurrency investments. After months of waiting, the Supreme Court assigned the investigations to this judicial body. The Prosecutor’s Office and the Civil Guard have identified signs of a probable fraud offense worth over $135 million (more…

EON Review- Scam

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EON is a bitcoin multi-level marketing company. The company’s CEO and president is George Goodman. In the year 2020, Goodman, the Xifra CEO and president, made his first push into multilevel marketing advertising. Xifra is a Ponzi scheme that assures purchasers a return of 200 p.c on their initial $100,000 funding. After the sport’s launch,…

Edain Review- Scam

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The Russian Central Financial Institution alerted Edain of a pyramid scheme fraud in a letter. On March thirtyth, CBR cautioned Edain that “he exhibits symptoms of a monetary pyramid.” Both “store.zixxar.internet” and “store.ai.edain” have been linked to Edain in the CBR’s warning. Edain’s back-office skills appear to be provided by the Zixxar region. Alexa lists…

Gift of Legacy Review- Scam

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An Alert was issued by South Africa’s Financial Providers Fee (FSCA). The discovery of this danger was made public as a result of an investigation by members of the South African public. According to the FSCA’s March 23 discovery in response to public inquiries, Gift of Legacy is not engaging in securities fraud. FaISA, which…

IX Inversors Review- Scam

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He asserted that IX Inversor had entered liquidation and declared the company’s death. On Monday, the business hosted an official webinar to disclose the information. IX Inversors arrived earlier than stated by Ecuador’s Superintendencia de Bancos in an ongoing regulatory investigation. Ecuador’s central bank issued a fraud alert for IX Inversors in January. Following an…