MLM News

The Traders Domain Receiver Launches First Wave of Clawback Lawsuits

The clean-up crew has officially clocked in. After months of tracing stolen money across shell companies and shady associates, The
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Pop Max Ponzi Collapses, Investors Pushed Into Luma Protocol Reboot

Another Dubai-based crypto “staking” dream has gone up in smoke. Pop Max, an MLM Ponzi that promised easy returns in
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NovaTech FX Founders Cynthia and Eddy Petion May Be Hiding in Dubai, SEC Says

The co-founders of collapsed Ponzi scheme NovaTech FX, Cynthia and Eddy Petion, might be sipping lattes in Dubai instead of
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Optimus VIP: California Shuts Down MLM Crypto Ponzi With Fraud Order

Another day, another Ponzi gets smacked by California regulators. This time the star of the show is Optimus VIP, a
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Fintoch Review: California Slams MLM Crypto Ponzi With Fraud Order

Well, well, well… the curtain has finally dropped on one of crypto’s most ridiculous Broadway productions. Fintoch — the so-called
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Coinplex Collapses Starts MiCA Exit Scam

If you’ve been desperately trying to log into Coinplex and your withdrawals are stuck in limbo… surprise! You’ve been rug-pulled
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Ash Mufareh SEC Settlement: OnPassive Collapses in $32M Fraud Scandal

Well, well, well… look who finally got served. After years of blowing smoke, dodging lawsuits, and selling dreams wrapped in
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LSSC Review Update: The Scooters Were Fake, But the Scam Was Real

The “Little Scooter Scam Club” (aka LSSC) has finally fallen off the proverbial scooter — face first into crypto hell.
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Thrive Life Shuts Down: The Freeze-Dried MLM Finally Gets Burnt

Another MLM bites the powdered dust. After nearly two decades of vacuum-sealed hype and “you too can make money selling
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Quebec Regulator Exposes LSSC: The “Scooter” Scam Now Banned in Five Provinces

The Lightning Scooter Shared Company (LSSC)—because apparently “Fast and Fraudulent” was taken—has now been slapped with a securities fraud warning
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