Beware of QNet- Review Part 4

Liberia has caught QNet members who were using human trafficking to find new people to exploit. The Liberian Observer says…

Beware of MetaNuva- Review

MetaNuva’s website doesn’t list who owns the company or who runs it. MetaNuva’s website has an “about us” page, but…

Beware of Star Horizon- Review

Everyone knows that Crowd1 is almost dead. Almost two years ago, ROI withdrawals fell off a cliff. Crowd1 kept going…

Beware of RSF Holdings – Review

On its website, RSF Holdings doesn’t list who owns the company or who runs it. The domain name for RSF…

Beware of Alcor Trade – Review

The British Columbia Securities Commission has warned Alcor Trade about fraud in the securities market. Based on the BCSC’s notice…

Beware of ACN- Review Part 3

The people involved in the ACN Trump case have agreed on how the plaintiffs’ identities will be kept secret. In…

Beware of TronCase – Review

The TronCase Ponzi reboot by J. Ryan Conley has failed. At the time of publication, there was 0 TRX in…

Beware of SeedChange – Review Part 2

With a new website domain, the people who ran the SeedChange Ponzi scheme are back. SeedChange started up in 2020,…

Beware of NovaTech FX – Review Part 7

The Financial and Consumer Affairs Authority of Saskatchewan has sent a securities fraud notice to NovaTech FX. In its alert…

Beware of SEC & Maurice Chelliah & Nasgo – Review

The SEC has won its case against Maurice “Butch” Chelliah, who is accused of running the Nasgo Ponzi scheme. In…