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Ventrobi fails to provide verifiable ownership or executive information on its website. Ventrobi presents photos of executives on its website. They are cropped photos edited onto a generic lounge background. Supposedly Ventrobi is headed up by founder and CEO “Rafael Akbarov”: Akbarov however doesn’t exist outside of Ventrobi’s marketing. This makes him a prime Boris…
Ontario’s Capital Markets Tribunal has handed down a $2.5 million fine to NovaTech FX and Cynthia Petion. CMT’s fine was ordered on December 3rd and follows the finding that NovaTech FX and Petion violated Ontario securities law back in July. Specifically, NovaTech FX and Petion have been ordered to pay: a $2.5 million administrative penalty;…
Robex AI launched in 2023 as a fraudulent investment scheme that represented it was based out of the UK. Marketing suggested Robex AI also had ties to Dubai, the MLM crime capital of the world. Robex AI originally solicited $25 to $5000 investments on the promise of a 500% ROI. With no verifiable source of…
MemeGames fails to provide ownership or executive information on its website. MemeGames’ website domain (“memegames.ai”), was privately registered on an unknown date. Through the WayBack Machine however, we can see MemeGames’ published a beta website in or around June 2024. On December 17th, 2024, serial scam promoter Sal Khan cited Eric J. Dalius as MemeGames’…
Seokore fails to provide ownership or executive information on its website. Seokore operates from two known website domains: seosms.com (marketing website) – first registered in March 2023, private registration last updated on December 17th, 2024 seokore.com (also h5.seokore.com, app websites) – privately registered on August 3rd, 2024 As always, if an MLM company is not…
Despite being promoted, as far as I know DEFI Money Club doesn’t yet have a website. Or if it does, it’s not being shared with the public. Why the secrecy? On November 16th, 2024, serial scam promoter Sal Khan published a YouTube video citing Daniel Pacheco as DEFI Money Club’s CEO. In addition to CEO,…
Despite being promoted, as far as I know DEFI Money Club doesn’t yet have a website. Or if it does, it’s not being shared with the public. Why the secrecy? On November 16th, 2024, serial scam promoter Sal Khan published a YouTube video citing Daniel Pacheco as DEFI Money Club’s CEO. In addition to CEO,…
Following on from Ageeon’s collapse on December 17th, scammers behind the Ponzi have initiated a recovery exit-scam. On December 26th, 2024, Ageeon sent out a communication advising withdrawals would remain disabled (investors are being strung along with promises of “delayed withdrawals”). 24 hours later Ageeon has also launched a “Premium Account” recovery exit-scam. Instead of…
Skypex fails to provide ownership or executive information on its website. Skypex’s website domain (“skypex.io”), was privately registered on May 8th, 2024. In Skypex’s website General Terms and Conditions, we find reference to Arthwo LTD, S.A. The contracting parties for the use of the Services are ARTHWO LTD, S.A., Bella Vista Urbanization, Samuel Lewis Avenue…
Tron CFD fails to provide ownership or executive information on its website. Tron CFD operates from four known website domains; “tron.cfd”, “troncfd.cfd” “troncfd.lat” and “troncfd.sbs”. All four of Tron CFD’s domains were privately registered on October 25th, 2024. If we look at the source-code of Tron CFD’s websites we find they are localized to Chinese:…