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Jesse Singh

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MLM News

Eaconomy Drops Lawsuit Against Auvoria Prime [What happened?]

December 17, 2020 by Jesse Singh Leave a Comment

Eaconomy drops

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 […]

Filed Under: MLM News

We Share Abundance Doesn’t Allow New Investors To Cash Out

December 16, 2020 by Jesse Singh Leave a Comment

We Share Abundance investments locked

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 […]

Filed Under: MLM News

Mining City Switches Things Up With New Altcoin Electric Cash

December 16, 2020 by Jesse Singh Leave a Comment

Mining city

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 […]

Filed Under: MLM News

Mining City Issued Securities Fraud Warning in Canada

December 15, 2020 by Jesse Singh Leave a Comment

Mining city securities fraud warning 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 […]

Filed Under: MLM News

Mirror Trading International Considered Illegal in Canada

December 15, 2020 by Jesse Singh Leave a Comment

mirror trading international 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 […]

Filed Under: MLM News

Quebec AMF adds CashFX Group to list of Illegal Companies

December 14, 2020 by Jesse Singh Leave a Comment

Cash Forex Group Quebec list

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 […]

Filed Under: MLM News

WiseLing Has Been Issued A Securities Fraud Warning By Fin-FSA

December 14, 2020 by Jesse Singh Leave a Comment

wiseling securities fraud warning

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 […]

Filed Under: MLM News

Johan Stael von Holstein Abandons Crowd1, Where Did He Go?

December 11, 2020 by Jesse Singh Leave a Comment

Crowd1 Johan von holstein steps down

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 […]

Filed Under: MLM News

Ash Mufareh Stalling OnPassive Launch After 2.5 Years

December 10, 2020 by Jesse Singh Leave a Comment

OnPassive ever going to launch

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 […]

Filed Under: MLM News

Crowd1 securities fraud warning issued in Slovakia and Hungary

December 9, 2020 by Jesse Singh Leave a Comment

crowd1 securities fraud warning 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 […]

Filed Under: MLM News

Stocksons Pulls Exit Scam, Rips off 2 Million People

December 2, 2020 by Jesse Singh Leave a Comment

Stocksons exit scam

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 […]

Filed Under: MLM News

Mining City A Ponzi Scheme Confirmed By Philippine SEC

October 31, 2020 by Jesse Singh Leave a Comment

Mining City ponzi scheme confirmed by 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 […]

Filed Under: MLM News

Mirror Trading International Offices Raided By SA Authorities

October 27, 2020 by Jesse Singh 2 Comments

mirror trading international offices raided

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 […]

Filed Under: MLM News Tagged With: Mirror Trading International Offices Raided By SA Authorities

Mining City Has New Shell Company Registered with SEC

October 27, 2020 by Jesse Singh Leave a Comment

Mining City registers new shell company

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 […]

Filed Under: MLM News

Does Mining City Really Have Philippine SEC Registration?

October 26, 2020 by Jesse Singh 2 Comments

Mining City sec fake 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 […]

Filed Under: MLM News

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