Mirror Trading International has been in the news a lot lately and now the South African law firm Ulrich Roux and Associates have dropped MTI has a client. That’s a pretty big blow because MTI was banking on the fact “We are going to fight the FSCA and win!”. December 21st there was a open […]
Epic Trading Review – Legit Forex MLM Company or Another Huge Scam?
Welcome to my Epic Trading Review! There has been some buzz about this new company in the Forex MLM niche and I decided to take a look to see what it was all about. Chances are someone approached you about the MLM trading opportunity or business opportunity and you landed here to make sure it’s […]
Tradera Out Of Business: Owners Exit-Scam, Affiliates Unpaid
Tradera was a MLM company that specialized in forex trading and just recently they sent out an email to all their affiliates saying “ceasing all operations effective immediately”. This is some huge breaking news in the Forex MLM space… Unfortunately, affiliates, merchant partners and Tradera’s e-wallet provider haven’t been paid. And co-owners Eastan Harris and […]
Mirror Trading International CEO Johan Steynberg Runs From South Africa
Mirror Trading International has been in the spot light a lot this week and now there is some more breaking news. MTI had an update video publish today which confirms that CEO Johan Steynberg isn’t in South Africa. This was found out by the “Team Prime” video, and the information was shared by Cheri Marks […]
Brank Review – Legit Ad Credit MLM or Huge Ponzi Scam?
Welcome to my Brank Review! There has been some buzz about this company so I decided to take a closer look. Chances are someone approached you about the business opportunity or adcredit ROI potential and you landed here to make sure it’s legit. The good news is I am going to walk you through the […]
BitLocity Review – Legit Smart Contract Crypto MLM or Scam?
Welcome to my BitLocity review! This is the latest cryptocurrency MLM company that leverages smart contracts and I decided to take a closer look. Chances are someone approached you about the business opportunity on the MLM side of things and you decided to do your research. The good news is I am going to walk […]
MTI’s Cheri Marks Continues To Accuse FSCA For Lying
MTI co-owner Cheri Marks continued to accuse FSCA of lying about Mirror Trading International. Back when MTI got raided, Cheri Marks kept saying suggesting that the FSCA has no evidence against them but raided them for no reason. On December 17th, the FSCA in their press release said they have launched a criminal investigation for […]
Mirror Trading International FSCA Investigation Almost Complete [Not Good]
The FSCA has come out on their press release done on December 17th, 2020 that their investigation on Mirror Trading International nears “completion. The Financial Sector Conduct Authority (FSCA) has previously warned the public against trading with MTI (Mirror Trading International (Pty) Limited) and makes this information available, because it believes it is in the […]
TikTok Bans MLM Advertising Across Their Entire Platform
TikTok is one of the fastest growing video social media networks out there created by a Chinese company. The decision to ban MLM promotion across their platform was in their recent community guidelines that TikTok updated. Look at TikTok’s updated guidelines, MLM is under “frauds and scams” and is grouped together with ponzi and pyramid […]
Eaconomy Drops Lawsuit Against Auvoria Prime [What happened?]
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 […]
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 […]