MLM News

iX Global & Debt Box Sued By SEC For $49 Million

Salt Lake City, Utah – In a groundbreaking legal move, the SEC (Securities and Exchange Commission) has filed a lawsuit
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“Get Rich Quick” Scheme Busted: Police Raid IM Mastery Academy Event

Just four days after receiving a security fraud warning from Luxembourg’s Financial Watchdog, IM Mastery Academy dared to throw a
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Carnelian12 Exit Scam Initiated, Investors Unpaid for 2 weeks!

What happens when your beloved investment company suddenly turns its back on you? If you’re an investor with Carnelian12, you’re
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QZ Asset Management’s Ponzi Scheme Collapses, Targeting African Investors

In the most recent development, QZ Asset Management’s online presence vanished without a trace. This unexpected action signifies the collapse
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Fintoch Crumbles: $31.6M Scandal & Blockchain Promise

The cryptocurrency enterprise Fintoch has found itself in dire straits as its pyramid scheme crumbles into oblivion. This catastrophic failure
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Streakk Exposed: Blockchain’s Dark Side as a Ponzi Scheme

In a brazen display of a Ponzi scheme in action, Streakk, a supposed safe and decentralized platform, recently drummed up
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Sam Lee Halts Refunds for VidiLook Ponzi Victims: The Aftermath of a Multi-Million Dollar Scheme

Sam Lee, the controversial figure behind the failed VidiLook investment scheme, recently announced that he has halted all refund proceedings
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NovaTech FX Suspends Payouts Amidst Controversy: An Exit Scam Unfolding

It’s become apparent that NovaTech FX, a popular trading firm, ceased all payment activity as of May 11th, including weekly
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Fintoch Receives Securities Fraud Warning from Singapore

In a recent development, Fintoch, a company involved in the financial sector, has come under scrutiny for its fraudulent activities.
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NovaTech FX Misses Securities Fraud Hearing, OSC Extends Temporary Order

Despite not attending the securities fraud proceedings in Ontario, NovaTech FX remains the focus of the case. It’s almost as
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