Real Construction fails to provide ownership or executive information on its website. Real Construction’s website domain (“realconstruction.vip”), was privately registered on April 22nd, 2024. In an attempt to appear legitimate, Real Construction provides a shell company certificate for RealConstruction Engineering Group LTD. Real Construction Engineering Group LTD was registered in the UK on April 28th, [Continue reading…]
Source: Real Construction Review: Property investment ruse Ponzi
GQL Quantify fails to provide ownership or executive information on its website. GQL Quantify operates from three known website domains: gqlquantify.com – privately registered on February 5th, 2024 (already abandoned) gqlvip.top – privately registered on June 11th, 2024 gql.top – privately registered on June 12th, 2024 In an attempt to appear legitimate, GQL Quantify provides [Continue reading…]
Source: GQL Quantify Review: Quantitative trading “click a button” Ponzi
TRX Money fails to provide ownership or executive information on its website. TRX Money has two known website domains; “trx.money” and “trx.plus”. Both domains were privately registered on July 15th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing [Continue reading…]
Source: TRX Money Review: Crypto mining “click a button” Ponzi
WesFamer Crypto fails to provide ownership or executive information on their website. WesFamer Crypto’s website domain (“wesfamer-crypto.net”), was first registered in June 2022. The private registration was last updated on June 1st, 2024. In an attempt to appear legitimate, WesFamer Crypto claims it’s “a private company incorporated in Australia”. A search on the Australian government’s [Continue reading…]
Source: WesFamer Crypto Review: Robot trading ruse Ponzi
AI Gemini VIP fails to provide ownership or executive information on its website. AI Gemini VIP’s website domain (“ai-gemini.vip”), was registered with bogus details on July 16th, 2024. Of note is AI Gemini VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). AI Gemini VIP has already attracted the attention of financial regulators. [Continue reading…]
Source: AI Gemini VIP Review: Stolen identity “click a button” Ponzi
The Wirecard trials in Germany continue unperturbed despite the confusion surrounding the espionage affair involving former Management Board member Jan Marsalek. Four years after Wirecard collapsed, former chief financial officer Alexander von Knoop and former chief product officer Susanne Steidl have been charged with breach of trust. The charges are part of the ongoing investigation into one of Europe’s largest accounting scandals.
Since the commencement of the conflict in Ukraine in February 2022, Russian financial service providers have faced significant hurdles due to stringent Western sanctions. In contrast, CPS Group, operating through its cryptocurrency payment platform CryptoPay, has demonstrated resilience and adaptability in navigating these obstacles. The cyber rating agency PayRate42 has recognised this success by awarding CPS Group a commendable rating, reflecting its strong position in a challenging environment.
The U.S. Securities and Exchange Commission (SEC) is currently urging a federal court to reject a broadly sweeping subpoena request made by Coinbase. This request seeks to access the personal communications of the SEC’s Chair, which Coinbase claims are relevant to its defense in an ongoing legal dispute with the SEC over alleged violations of securities laws.
Financial Education Services (FES) has settled fraud charges brought about by the FTC. On August 5th, a Michigan District Court ordered FES permanently closed and awarded the FTC a $324 million judgment. The FTC filed suit against FES back in 2022, alleging the company “scamm(ed) consumers out of more than $213 million”. Following FES’ failure [Continue reading…]
Source: Financial Education Services settles with FTC for $324 million
AIRobot fails to provide ownership or executive information on its website. AIRobot has two known website domains: aibotusdt.com – registered with bogus details on July 12th, 2024 airobot-usdt.com – registered with bogus details on July 4th, 2024 Of note is both of AIRobot’s website domains being registered through the Chinese registrar Alibaba (Singapore). Despite only [Continue reading…]
Source: AIRobot Review: Quantitative trading ruse “click a button” Ponzi
Fundwise fails to provide ownership or executive information on its website. Fundwise’s website domain (“fundwise.com”), was first registered in 2004. The private registration was last updated on January 10th, 2024. From BehindMLM’s recent Smart Desktop AI review however, we know Fundwise is run by Corey Price. According to his LinkedIn profile, Price is based out [Continue reading…]
Source: Fundwise Review: Smart Desktop AI pyramid with addons
While the main website of the Betify online casino, Betify.com, states Altacore N.V. has a Curacao license as an operator, various other Betify websites do not provide any information about the operators. Costa Rica is stated as the jurisdiction responsible for the terms and conditions. In our reviews at the beginning of August 2024, we discovered the Cyprus-registered Altaprime Limited as the payment processor for anonymous and illegal casino activities.
Smart Desktop AI, aka AI Profit, fails to provide ownership or executive information on its website. Smart Desktop AI’s website domain (“smartdesktop.ai”), was privately registered on an unknown date Smart Desktop AI marketing features present Corey Price as an owner of the company. Price claims he’s working with other “owner guys” who he doesn’t reference [Continue reading…]
Source: Smart Desktop AI Review: Automated spam pyramid scheme
Roman Ziemian has been added to BehindMLM’s DMCA Wall of Shame. Ziemian, a wanted fugitive and co-founder of the collapsed FutureNet Ponzi scheme, appears to be trying to hide reporting on his criminal activity. Ziemian, or someone acting on Zieman’s behalf, filed two bogus DMCA takedown notices against BehindMLM. The first notice was received on [Continue reading…]
Source: Roman Ziemian added to BehindMLM’s DMCA Wall of Shame
IOI Mall fails to provide ownership or executive information on its website. IOI Mall’s website domain (“ioi-mall.com”), was registered with bogus details on July 24th, 2024. Of note is IOI Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]
Source: IOI Mall Review: Stolen identity “click a button” Ponzi
In the rapidly evolving landscape of cryptocurrency regulation, the European Union’s Markets in Crypto-Assets Regulation (MiCAR) emphasizes the need for maximum transparency, particularly for stablecoin issuers. The former Payvision founder and COO, Gijs op de Weegh, founder and CEO of the new stablecoin issuer StablR, recently presented a piece of partially accurate biographical information that can mislead potential investors.
TrageTech fails to provide ownership or executive information on its website. TrageTech’s website domain (“tragetech.com”), was privately registered on January 15th, 2024. In an attempt to appear legitimate, TrageTech claims it is registered with the SEC: “TrageTech” isn’t registered with the SEC but “Trage Technologies Ltd” was registered in February 2024. Trage Technologies LTD is [Continue reading…]
Source: TrageTech Review: “Arbtech” trading bot Boris CEO Ponzi
Jack Dorsey’s payment conglomerate, Block, has announced its earnings results for the second quarter of 2024, revealing a notable 9% increase in Bitcoin revenue year over year. In its recent shareholder letter, Block reported Bitcoin revenue of $2.61 billion for Q2 2024, contributing to a total net revenue of $6.16 billion for the quarter. This represents an 11% growth compared to the same period in 2023.