It looks like Eaconomy decides to drop the case against Auvoria Prime. This was filed on December 1st and was voluntary; The parties (who constitute all parties who have appeared in this case) have met and conferred regarding dismissing this action without prejudice. The parties that are still on the lawsuit are Eaconomy and defendants […]
MLM News
We Share Abundance Doesn’t Allow New Investors To Cash Out
Recently We Share Abundance said they new investments in WESA tokens will be locked in for six months. This new policy doesn’t allow new investors to cash out for half a year. Graham Frame, WSA Owner, previously limited withdrawals to recruiters. In my We Share Abundance review, I did say this company is a ponzi […]
Mining City Switches Things Up With New Altcoin Electric Cash
As owners at Mining City watched their Bitcoin Vault coin collapse along with affiliate recruitment, the decision to launch a new Altcoin was an easy choice. Mining City announced the launch of Electric Cash on their social media accounts on the 11th of December. Mining City CEO Gregory Rogowski was the one to share the […]
Mining City Issued Securities Fraud Warning in Canada
On December 14th, The Ontario Securities Commissions (OSC) has issued Mining City a securities fraud warning. The OSC has added Mining City to it’s warning list. According to this Canadian regulator; Mining City, offering investment services on its website, is not registered in Ontario to engage in the business of trading in securities. This is […]
Mirror Trading International Considered Illegal in Canada
For some reason this announcement has gone under the radar but recently Mirror Trading International was listed on Quebec’s Autorite des Marches Financiers list of illegal websites and companies. What the AMF states is it’s an illegal company on it’s list “soliciting investors illegally”. Why did this happen? Mirror Trading International is not registered to […]
Quebec AMF adds CashFX Group to list of Illegal Companies
Quebec’s Autorite Des Marches Financiers (AMF) have listed CashFX Group as an “active platform in Quebec”. As a result, the AMF has put CashFX Group on its list of companies that illegally seek investors. Exactly when the AMF added the company to their list is unknown, but the addition is significant due to the fact […]
WiseLing Has Been Issued A Securities Fraud Warning By Fin-FSA
WiseLing has been issued a securities fraud warning in Finland by Fin-FSA on November 23, 2020 which wasn’t that long ago… This has been obviously went under the radar because CEO Matias Lappo kept saying he is registered with all the right authorities to make sure WiseLing is legit. That is clearly NOT the case […]
Johan Stael von Holstein Abandons Crowd1, Where Did He Go?
Crowd1 CEO Johan Stael von Holstein has cut ties or abandoned Crowd1 and it’s investors. Mattias Tönnheim made this announcement earlier today through a press release. Just do you know Mattias Tönnheim works for Crowd1 PR. As per his press-release; As of November 23, 2020, Johan Staël von Holstein steps down as CEO and sole administrator of […]
Ash Mufareh Stalling OnPassive Launch After 2.5 Years
The one group of people I get a lot of hate from even though I am just giving them advice is OnPassive. As of right now, OnPassive has been in prelaunch mode for over two and a half years and to this day I get harsh comments from affiliates. To this day, “go-founders” who forked […]
Crowd1 securities fraud warning issued in Slovakia and Hungary
Crowd1 recently had securities fraud warnings in two countries very recently and is going to be added to the list of countries now. Let’s start with Slovakia first… The National Bank of Slovakia (NBS) issued a securities fraud warning against Crowd1. Just so you know, NBS is the top financial regulator in Slovakia. According to […]
Stocksons Pulls Exit Scam, Rips off 2 Million People
Stocksons just pulled an exit scam on their investors I believe today and it’s a sad day for over 2 million people. There was some buzz on the internet about sudden influx of negative comments about Stocksons which lead me to their website. Their website was DOWN. Then I checked out Trust Pilot for any […]
Mining City A Ponzi Scheme Confirmed By Philippine SEC
Following publication of our “Mining City lying about Philippine SEC registration” article earlier this week, I’ve had Mining City corporate emailing me to insist the SEC’s own information is wrong. That discussion has now come to a head, following confirmation from the SEC that Mining City is a Ponzi scheme. Our initial October 26th article […]
Mirror Trading International Offices Raided By SA Authorities
Mirror Trading International recently got their office in South Africa raided by the Financial Sector Conduct Authority. On top of that Clynton and Cheri Marks has been raided… The FSCA raided across Stellenbosch, Polokwane and Durban and seized ‘electronic and telephonic records from cell phones, notebooks, and PCs’. FSCA conducted these raids by getting warrants […]
Mining City Has New Shell Company Registered with SEC
Earlier, I put up an article pretty much exposing that Mining City completely lied about being registered with the SEC. So to look more legit Gregory Rogowski starts a new sell company called “Prophetek Miningcity, OPC. Now Prophetek MiningCity, OPC is a new company incorporated in the name of a undisclosed Philippine citizen. Now they […]
Does Mining City Really Have Philippine SEC Registration?
In the new Mining City webinar CEO Gregory Rogowski claimed the company finally got their license with the Philippine SEC. Even after the webinar aired, the Philippines SEC have confirmed Mining City is still not registered. Only thing I saw was building a case against local promotors. Even though Mining City has a bunch of […]