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The O'Qubuss Ponzi scheme is no longer working. As of an "official communication" on November 16, daily withdrawals and returns have been stopped. Affiliate recruitment and new investments have also been turned off. This, along with…

On its website, Matrix Empire doesn't say who owns the company or who runs it. The domain name for Matrix Empire's website, "matrixempire.com," was registered privately on August 25, 2022. More research shows that affiliate promoters…

Ruja Ignatova, who started OneCoin, is on the FBI's list of people they want to find. OneCoin is still working, thanks to the help of the Bulgarian government. OneCoin will hold a marketing event in London next month as part of its…

The California Department of Financial Protection and Innovation has told NovaTech FX to stop committing fraud (DFPI). The notice is the first time a US regulator has done something against NovaTech FX. The DFPI's notice to stop on…

At the request of the CFTC, Johannes Steynberg, the CEO of Mirror Trading International, has been given a "Entry of Default." After the papers were sent to Steynberg by publication, he had until November 15 to file an answer.…

The founders of EmpiresX, Emerson Pires, and Flavio Goncalves have been found guilty by default. On December 7, each of the two scammers, who have both run away to Brazil, was given a court order. In the EmpiresX civil class action,…

NovaTech FX has come up with securities fraud pseudo-compliance in response to a Californian order to stop securities fraud that was sent out last week. NovaTech FX investors have received an "urgent request" from the Ponzi scheme in the…

The Australian Securities and Investment Commission has sent a "scam alert" about securities fraud to Validus (ASIC). According to a warning from ASIC on November 18; Validus's financial services business seems to be run in a way that…

The California Department of Financial Protection and Innovation has told NovaTech FX to stop committing fraud (DFPI). The notice is the first time a US regulator has done something against NovaTech FX. The DFPI's notice to stop on…

Jonathan Tetreault has paid $780,795 to the SEC to settle fraud charges against Trade Coin Club. The SEC's case against Tetreault was over when the Consent Judgment was filed on November 18. The SEC sued four people earlier this…