Kyle Kerr is a realtor who had to resign from ReMax after a victim of his came forward with allegations of sexual assault. 

Engel & Volkers had severed ties with Kyle Kerr in 2021 when a woman posted a complaint against him online. She alleged that Kyle had sexually assaulted her.

Craig Shawn Williamson’s ResClub investment scheme has collapsed. Following ResClub, Williamson has gone on to launch 8ghtX and GoBingo For Hunger. BehindMLM reviewed ResClub in September 2022. While we weren’t 100% on ResClub being a Ponzi scheme, it was a clear-cut case of securities fraud. ResClub saw Williamson solicit minimum $5000 investments on the promise [Continue reading…]
Source: ResClub collapses, 8ghtX & GoBingo For Hunger reboots

HedgeCircuit fails to provide ownership or executive information on its website. HedgeCircuit’s website domain (“hedgecircuit.com”), was privately registered on February 4th, 2024. Despite only existing for a few months, on its website HedgeCircuit falsely claims it was “founded in 2022” and has “10 years consulting experience”. As always, if an MLM company is not openly [Continue reading…]
Source: HedgeCircuit Review: Crypto trading ruse MLM Ponzi

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

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