Publisher -

The O'Qubuss Ponzi scheme is no longer working. As of an "official communication" on November 16, daily withdrawals and…

On its website, Matrix Empire doesn't say who owns the company or who runs it. The domain name for Matrix Empire's…

Ruja Ignatova, who started OneCoin, is on the FBI's list of people they want to find. OneCoin is still working, thanks to…

The California Department of Financial Protection and Innovation has told NovaTech FX to stop committing fraud (DFPI). The…

At the request of the CFTC, Johannes Steynberg, the CEO of Mirror Trading International, has been given a "Entry of Default."…

The founders of EmpiresX, Emerson Pires, and Flavio Goncalves have been found guilty by default. On December 7, each of…

NovaTech FX has come up with securities fraud pseudo-compliance in response to a Californian order to stop securities fraud…

The Australian Securities and Investment Commission has sent a "scam alert" about securities fraud to Validus (ASIC).…