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

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

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

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

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

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

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

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

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

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