Jonathan Tetreault settled with the SEC for $780,795 for Trade Coin Club fraud. On November 18th, Tetreault’s Consent Judgment was…

The EminiFX Receiver was successful in recovering 3658 BTC from payment processor CoinPayments. CoinPayments sent 3658.33264986 BTC to the EminiFX…

Viral Compensation’s website lacks any genuine ownership information. The firm is allegedly operated by “Ron Williams,” who is represented by…

Ruja Ignatova, the inventor of OneCoin, is on the FBI’s most-wanted list. OneCoin is still active despite being protected by…

The California Department of Financial Protection and Innovation has issued a securities fraud cease and desist order against NovaTech FX…

Following the suspension of withdrawals for two weeks and persistent website difficulties, BehindMLM has declared OmegaPro’s demise. On or around…

Carlos Martinez and Alisha Shepperd, forsage promoter defendants, have reached a settlement with the SEC. Martinez and Shepperd’s settlements are…

QZ Asset Management is a financial investing MLM company. The firm is also known as QZ Invest and is situated…

David Carmona, the founder of iComTech, has been detained in the United States. Carmona’s arrest comes after a Grand Jury…

OmegaPro is imploding, and the scumbags that ran, promoted, and facilitated the Ponzi scheme are fleeing. Eric Worre, an MLM…