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FMA issues Kairos Technologies shell company warning in Austria With arrests in Belarus and authorities investigating in Turkey, Lithuania, Hungary, Slovakia and Estonia, Kairos Technologies is having...
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SwissCoin added to FINMA warning list mandate is to supervise banks, insurance companies, exchanges, securities dealers, collective investment schemes, and their asset managers and fund management...
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Jolly 5x Pander Review: Five-tier matrix pyramid recruiting The official Jolly 5x Pander Facebook group has six admins; Ricardo Vitaminas Seixas, Ram Seo, Bosko-Toni Cvetanovski, Dijana Burivoda, Milos...
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Merlim Network Review: Mobile apps with pyramid recruitment Magitek International is a mobile app developer based out of out of Colombia. The company also has a presence in Brazil, Ecuador and Nigeria....
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Nigerian scammers want govt to legalize MMM Global Ponzi scheme The MLM underbelly in Nigeria is set to get even more bizarre, with local scammers lobbying the government to legalize Ponzi schemes....
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Turkish regulator finds Kairos Technologies is a pyramid scheme the reward for bringing new members to the system is kept at a higher level than rental income, and members are indirectly encouraged to...
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MacroCoin scammers threaten legal action over review Seemingly run by individuals involved in the ByXpress, Coins Race and MCoin scam, suffice to say our review was less than flattering. More info @...
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Real Destinations International Review: Cycler positions & recruitment The Real Destinations International website domain (“rdipre.com”) was registered on December 16th, 2016. Todd Hirsch is listed...
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Everyone Cycle Review: $2 in, $3.60 out straight-line Ponzi Everyone Cycle has no retailable products or services, with affiliates only able to market Everyone Cycle affiliate membership itself. More...
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OneCoin’s nonsensical response to Italian regulatory suspension From banking to marketing to daily operations, OneCoin is a myriad of shell companies with one goal: to effectively launder as much money...
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Infinity Push Review: Matrix recruitment & ad co-op shares One Infinity Push marketing video is signed off on by “Clint and Les”, although I’m not sure which is our guy on the right. More info @...
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Chargesheet filed against Speak Asia CEO’s wife Following on from the arrest of Renu Sharma late last year, Mumbai’s EOW have now filed a chargesheet against the accused. More info @...
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Adwazo Review: Social influencers, recruitment & weekly ROIs The Adwazo website domain (“adwazo.com”) was registered on August 2nd, 2016. Bill Lay is listed as the owner, with a PO Box address in...
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BULLETIN: Feds Make Another TelexFree Arrest, Find $20 Million Hidden In Box Spring BULLETIN: Federal authorities have arrested a man and have found $20 million allegedly linked to TelexFree in a box...
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Wanzeler accomplice caught with $20 million under mattress As the years drag on, how TelexFree mastermind Carlos Wanzeler has been supporting himself in Brazil has been a bit of mystery. More info @...
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Together Investing Review: Entrepreneur Unified launch adpack Ponzi The Together Investing website domain (“togetherinvesting.com”) was registered on the 4th of June, 2016. Shebin John is listed as the...
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CrazeBTC Review: Three-tier bitcoin matrix cash gifting The official CrazeBTC Facebook group was created in mid December by a Facebook account bearing the name “Iresh Marsov”. More info @...
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Cycler Cash Review: Three-tier matrix cycler recruiting The Cycler Cash website domain (“cyclercash.com”) was registered on the 20th of December, 2016. The entity “Cycler Cash” is listed as the owner,...
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Twinkas Review: 2×1 matrix Ponzi cycler An address in the UAE is provided on the Twinkas website, however further research reveals it belongs to the Vietnamese embassy for the Abu Dhabi. More info @...
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The Perfect Solution Review: Zhunrize reimagined as a pyramid On their website The Perfect Solution refer to themselves as ‘TPS & Partners Co. Ltd., a Hong Kong based corporation‘. More info @...
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