Exposing MLM Scams
Blackfort Wallet, a digital wallet service, has recently been issued a securities fraud warning by the German regulatory authority, BaFin. According to the warning issued on June 29th, Blackfort Wallet…
CryptoProgram and Zimbardi have received a fraud desist and refrain order from California's Department of Financial Protection and Innovation. The department accuses "Master Affiliate" Edward Anthony Zimbardi of running a…
The ownership and executive information of Banker Quotes is not disclosed on their website, and their domain name "bnkquotes.com" was privately registered on January 18th, 2023. The company claims to…
AffluentFX Network does not disclose any ownership or executive information on its website. The domain for their website was privately registered on March 15th, 2023. A marketing video was uploaded…
CloudFi's website domain has been seized. The original domain, "Cloudfi.app," was disabled due to a DNS error. The domain registration information shows that it was last updated on January 1st,…
Disbarred lawyer Per Danielsen, previously associated with OneCoin, has lost his case against the Norwegian government. The Oslo District Court concluded on June 23rd that Danielsen had consistently engaged in…
Seven individuals, including three Togolians and four Malians, have been arrested in Lome, the capital city of Togo, for their involvement in fraudulent activities and human trafficking related to the…
Bank of America has been successful in its motion for summary judgment against the TelexFree class-action Plaintiffs. The bank argued that its actions did not cause any harm, and even…
On June 2nd, it was reported that Jackie Aguilar, one of the six defendants from AirBit Club who pleaded guilty to fraud, passed away on May 28th. Aguilar was supposed…
Unionview Investment does not provide any ownership or executive information on its website. The website domain was privately registered on June 6th, 2023. The company lists two corporate addresses, one…
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