9M AI Hit With Securities Fraud Warning in Hong Kong
- Crypto NewsMLM News
- December 3, 2025
9M AI Hit With Securities Fraud Warning in Hong Kong — And the Global “Click-a-Button” Scam Machine Rolls On!
The SFC steps in, but the Chinese scam factories aren’t exactly slowing down.
If you’ve ever watched one of these “click a button to earn daily profits” Ponzi schemes unfold in real time, you know the drill:
Fake app, fake CEOs, fake trading, fake hope… and now, to complete the set: a very real securities fraud warning from Hong Kong’s Securities and Futures Commission (SFC).
On December 1st, the SFC officially slapped 9M AI with the regulatory equivalent of a flashing neon sign that reads:
“This is illegal. Please stop pretending it’s not.”
According to the warning, 9M AI (which now calls itself “9M AI Group Inc.” because nothing screams legitimacy like adding “Group Inc.” to your scam) offers “investment strategies related to virtual assets” plus a shiny VIP referral system.
Translation: It’s a Ponzi scheme wrapped in a slightly nicer font.
And because 9M AI never bothered to register with Hong Kong regulators, that makes it not just shady, but flat-out illegal.
Let’s begin.
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Okay now back to this news…
The Return of the “Click-a-Button” App Ponzis — A Scam Genre That Just Won’t Die
9M AI is part of the Chinese-run “click a button once a day and magically get paid” genre that exploded around 2021 and has been running on recycled code ever since.
We have documented hundreds—yes, hundreds—of these over the past few years. You could fill a small library with the number of fake CEOs alone.
And speaking of fake CEOs…
Meet the Cast of 9M AI: A Rotating Lineup of Actors Playing “Executives”
After the initial 9M AI review went live in June 2025, someone apparently decided the project needed “leadership.”
And by leadership, I mean they hired local actors to pose as corporate executives in photo shoots so cheap they should come in a bulk discount pack.
We’ve now got:
- Chris Chang – The “CEO,” whose real job is probably waiting off-camera to hand the photographer his SD card.
- Joanne Faith Teo – Possibly the VP of Smiling Awkwardly Off to the Side.
- Tristan Li – Executive of… something?
- Kevin Sheahan – The only guy who looks like he actually read the script before posing.
- These aren’t executives. They’re background characters from a startup-themed soap opera.
As usual, the real operators never show their faces because they’re too busy running scam factories in southeast Asia.
The Reality Behind These Apps: Human Trafficking, Compounds, and the Global Scam Economy
Here’s where it stops being funny.
These “click a button” Ponzis aren’t run by quirky basement coders.
They’re run by organized Chinese crime syndicates operating in Myanmar, Cambodia, Laos, and now—thanks to crackdowns—Africa and South America.
The scam factories aren’t metaphorical. They’re literal compounds with:
– Electric batons
– Forced labor
– Locked rooms
– Beatings
– Children trafficked and forced to scam strangers over WhatsApp
This isn’t “Oh no, I got rug-pulled on a meme coin.”
This is a billion-dollar criminal industry built on human suffering.
Governments have tried fighting back:
– Myanmar has deported 50,000 Chinese scammers.
– Thailand cut power and internet to border compounds.
– The Philippines arrested 450 criminals in one swoop.
– The U.S., U.K., and EU sanctioned warlord Chit Thu, who protects the scam factories.
– Cambodia just sentenced a former mayor to life for helping run a scam compound.
And despite all this, the scam world continues to expand like mold in a damp basement.
Because where one compound closes, another opens somewhere else.
Hong Kong’s Warning Is Important — But It Won’t Be the Last
Hong Kong’s SFC warning is clear:
9M AI is not licensed to offer securities.
Its investment products are illegal.
Its referral incentives violate financial law.
Its entire business model is nonsense.
But shutting down the website won’t stop the machine behind it.
Someone in a scam compound simply spins up a new domain, hires a new “CEO,” rebrands the logo, and launches the next app.
One goes down. Ten replace it.
It’s Whac-A-Mole, but the moles have VC funding and an unlimited supply of forced labor.
The Global Scam Network — A Quick Tour of the Underworld
A few highlights from the ongoing fight:
– Cambodia is described as the “global epicenter” of scam operations.
– Myanmar’s Myawaddy region is controlled by the Karen National Army, who openly protect scam factories.
– Chinese politicians, business elites, and crime lords operate these networks like franchises.
– Amnesty International documented 53 confirmed scam centers—and dozens more suspected.
– Children are trafficked into these compounds.
– Up to 100,000 people may still be trapped in Myanmar alone.
So yeah, 9M AI isn’t just another unregistered crypto investment platform.
It’s part of a multinational crime ecosystem.
Final Thoughts
9M AI getting hit with a securities fraud warning isn’t surprising.
It’s overdue.
The app is fake.
The executives are fake.
The returns are fake.
The entire business model exists to enrich the crime networks behind it.
But the victims—both investors and enslaved workers—are very real.
Until governments coordinate globally and crush the financial arteries that feed these scam compounds, we’re going to keep seeing the same pattern:
– New app
– New fake CEO
– New “VIP rewards”
– Same scam
– Same criminals
– Same victims
Different name.
Same evil.
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