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BNB Chain has warned investors that it has no connection to ASTEROID, a newly launched memecoin reportedly created by a former employee using a wallet
Aurum Foundation has collapsed after disabling investor withdrawals and blaming the shutdown on an alleged cyberattack. The company claims hackers compromised internal systems, damaged its
The fallout from The Traders Domain continues, and this time the focus has shifted toward people and companies that allegedly received more money from the
One Trade CEO Evgeny Levin appears to have a serious problem. The number of new investors joining One Trade is falling, and during a July
NodeLink operates in the MLM cryptocurrency investment niche, combining $25 investment “units,” internal tokens, physical mini-computer devices, passive daily returns, and a compensation plan heavily
After years of involvement with Blue Ocean Society’s investment schemes, Australian resident Sean James Robertson has filed for bankruptcy, with court-appointed administrators now uncovering millions
Billion Wise Investment Solutions (BWIS) operates in the MLM cryptocurrency investment niche, promising impressive passive daily returns through what it claims is an advanced AI-powered
Aurum Foundation has received its second securities fraud warning from Australia’s financial regulator in less than a month. The Australian Securities and Investments Commission (ASIC)
Phoinexes operates in the MLM cryptocurrency niche, promising impressive daily passive returns through what it describes as a technology-driven investment platform powered by artificial intelligence,
Aoulink operates in the MLM cryptocurrency niche, promising passive monthly returns through what it describes as cryptocurrency trading while rewarding members for building investment teams.
Salarium Life operates in the MLM cryptocurrency niche, promoting Bitcoin-based matrix cyclers combined with AI-themed marketing and online business tools. At first glance, the company
Metatronics Global operates in the MLM cryptocurrency niche, promoting passive monthly returns through an AI-powered trading platform while rewarding members for recruiting new investors. At
One Trade operates in the MLM cryptocurrency niche, promising daily passive returns through what it claims is an arbitrage trading system while rewarding members for
Tag Markets has received another securities fraud warning, this time from Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF). The warning adds Luxembourg to a
The ZirapTech Ponzi scheme has officially collapsed. After disabling investor withdrawals toward the end of June, ZirapTech has now taken its website offline while claiming
FastLane operates in the MLM cryptocurrency niche, promoting an AI-powered trading platform that promises passive daily returns while rewarding members for recruiting new investors. At
