Beware of CBI Global – Review

The Financial Sector Conduct Authority of South Africa has issued a securities fraud notice to CBI Global. • Uhuru Tribe…

Beware of OmegaPro – Review

OmegaPro is a “Ponzi style fraud,” according to Congo Republic’s Director General of National Financial Institutions, Jean-Pierre Nonault. The statement…

Beware of Attiora – Review

The Attiora Ponzi scam has failed. The company’s website has been taken down in the last 24 hours. Their social…

Beware of Swapnex – Review

Swapnex was a Ponzi scam that failed. Swapnex withdrawals have been limited, according to a statement to investors. Swapnex, rather…

Beware of IM Mastery Academy: Review

Despite the arrest of major Spanish promoters, IM Mastery Academy has increased its investment in its next Barcelona event. The…

Beware Of GainBitcoin: Review

Several people, including two “cybersecurity specialists” who were assisting authorities in their investigation into GainBitcoin, have been detained. Pune Police…

Beware Of USFIA: Review

The IRS’s ongoing receivership issues are holding up distribution payments to USFIA victims. The IRS and the USFIA Receivership are…

Beware Of EminiFX: Review

There is no information about EminiFX’s top executives on the company’s website. An incomplete New York address was used to…

Beware of Ultron: Review

Ultron will be launched as part of Givvo. It’s a little strange how they went about it. For the first…

Beware of EQT Bank: Review

It has been confirmed that EQT Bank is the defunct Dragon Global Finance Ponzi scheme relaunch. Anthony Norman, the company’s…