Beware of CashFX Group – Review Part 4

The story of Luigi Bruni’s life after CashFX Group sheds light on how the Ponzi scam managed to find fresh…

Beware of Daxio – Review Part 2

Dixie introduced a Ponzi scam for “automatic sports trading” late last year. Unknown how many billionaires have been made to…

Beware of CompCoin – Review

Following reports that Alan Friedland had chosen to resolve CompCoin fraud allegations with the CFTC, even in the middle of…

Beware of Amplifei – Review

Robert Oblon sold Amplifier to LaCore Enterprises, it was revealed last month. Since then, information about Amplifei’s situation has been…

Beware of Smart Value – Review

India’s Uttar Pradesh has seen the murder of an MLM promoter. His killer claimed that the promoter called him “many…

Beware of Prizm – Review

According to research by the Centre for Information Resilience, Aleksey Muratov, the creator of Prizm, is linked to the separatist…

Beware of Paymoney – Review

There is no ownership or company information available on the Pay money website. Pay money gives information about Pay money…

Beware of Quwiex – Review

The Ponzi scam involving Quwiex has failed. Quwiex informed investors that withdrawals would restart on April 18th after being disabled…

Beware of BeOnWise – Review Part 2

The Central Bank of Russia has issued a pyramid fraud warning to BeOnWise. BeOnWise has “evidence of a financial pyramid,”…

Beware of JetCoin – Review

In anticipation of the conclusion of concurrent criminal proceedings, the CFTC’s fraud prosecution against four JetCoin con artists has been…