Beware of Advocare- Review

Over $149 million has been handed to victims of the Advocare pyramid fraud, according to the FTC. The FTC issued…

Beware of Crowd1 – Review

The Philippine Securities and Exchange Commission (SEC) has issued a press statement alerting customers that the Crowd1 Ponzi scam is…

Beware of EvoRich – Review

EvoRich established cooperation with Bobcoin only days after creator Andrey Khovratov was arrested in Russia last month. EvoRich affiliate investors…

Beware of Mining Capital Coin – Review

Luiz Carlos Capuci Jr., the co-founder, and CEO of Mining Capital Coin has been charged with wire and securities fraud.…

Beware of Metafi Yielders – Review

Metafi Yielders has imposed withdrawal limitations, only days after expecting investors to roll over backoffice sums into a new 4.2…

Beware of Mirror Trading International – Review

When it comes to Mirror Trading International’s liquidation processes, there appears to be no cohesiveness. Nobody recovered anything in February…

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…