Beware of TelexFree – Review Part 2

Eighteen “victims” of TelexFree have won the right to “question the accuracy of TelexFree’s records.” It’s a strange choice, since…

Beware of OneCoin – Review Part 11

Under its own name, OneCoin has been financially blacklisted all over the world. Now, the company is trying to get…

Beware of Success by Health – Review Part 4

In November, the Success by Health defendants filed an appeal with the Ninth Circuit. They wanted the preliminary injunction to…

Beware of doTerra & Eliza Johnson Bacot – Review

A licensed nurse practitioner who works as a doTerra distributor on the side has been fined $15,000 for making false…

Beware of Daisy Forex- Review

Back in 2020, EndoTech put out a Ponzi scheme called Daisy AI. EndoTech said it was an Israeli company run…

Beware of Money Power Wealth- Review

On its website, Money Power Wealth doesn’t say who owns it or who runs it. The domain name for Money…

Beware of UEZ Markets – Review

On its website, UEZ Markets doesn’t say who owns the company or who runs it. The website address (“uezmarkets.com”) for…

Beware of WorldVentures & Viva Voyage- Review

WorldVentures filed a proposed “compromise and settlement” with the plaintiff, Viva Voyage, last month. The bankruptcy court agreed to the…

Beware of Success by Health- Review Part 3

In November, the Success by Health defendants filed an appeal with the Ninth Circuit. They wanted the preliminary injunction to…

Beware of OneCoin – Review Part 10

Back in 2016, Christopher Hamilton was picked up by the City of London Police. Hamilton’s bank had told the police…