Beware of WorldVentures – Review

Wayne Nugent is obliged to turn up “passwords to various internet domains that belong to” parent business Spherature Investments as…

Beware of Safir – Review

Dubai has issued a securities fraud notice to Zeniq Technologies. That’s not a typo, either. The real firm behind Zeniq…

Beware of Market Vision – Review

Information about firm ownership and/or executives is absent from Market Vision’s website. The domain name “marketvision.io” for Market Vision’s website…

Beware of Daxio – Review

The Norwegian Gambling Authority issued a pyramid scheme fraud notice to Daxio (Lottstift). On May 20, Lottstift sent a letter…

Beware of Profit Connect – Review Part 3

Brent Carson Covar and Joy I. Covar, the proprietors of Profit Connect, settled with the SEC. In July, the SEC…

Beware of BitClub – Review

Joby Weeks, a defendant for BitClub Network, asked for some “alone time” with his wife Stephanie earlier this month. He…

Beware of ACN – Review

ACN intends to petition the Supreme Court with its plea to compel arbitration. As they awaited the decision of their…

Beware of Hyperverse – Review Part 3

Hyperverse introduced the HVT token after experiencing withdrawal issues with its MOF and HDAO tokens for a month. Withdrawals of…

Beware of India – Review

Through new Consumer Protection Rules, MLM pyramid schemes are now prohibited in India. After the regulations were put into effect…

Beware of CashFX Group – Review Part 2

What do you get if you spend $51 million on a super yacht? If you’re Market America’s JR Ridinger, a…