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Indian authorities have raided the home of Gaurav Mehta, an audit company employee. The Central Bureau of Investigation has also issued a summons for Mehta. Indian authorities have been investigating Gain Bitcoin for years. Mehta’s name is reported to have come up in purported tapes of Maharashtra political leaders discussing the encashment of the cryptocurrency…
Eaconomy has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA). As per the FCA’s November 25th, 2024 warning; [Eaconomy] may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. The FCA cites Eaconomy’s “eaconomy.best” website domain and UK…
Eaconomy has received a securities fraud warning from the Czech National Bank (CNB). As per the CNB’s November 11th, 2024 warning; The Czech National Bank draws the public’s attention to investment offers through the Eaconomy project from Eaconomy LLC, which does not have any license to provide investment services or any other license to operate…
The CFTC has been given permission to serve several The Traders Domain defendants via alternate service. Named defendants in the CFTC’s November 18th motion are all classified as “foreign defendants”. Ted Safranko – “a Canadian citizen with addresses in Ontario and British Columbia, Canada” Negus-Romvari – “a Canadian citizen who is currently believed to be…
OakSmart has initiated an OAK USD Coin Ponzi exit-scam. OakSmart’s exit-scam was announced two days after BehindMLM reviewed OakSmart, and California’s DFPI issued an OakSmart securities fraud desist and refrain order. As per OakSmart’s December 8th announcement, the OAK USD Coin exit-scam will begin on December 25th. Investors gullible enough to pump more money into…
StableDAO board member Nicholas Hofgren, aka Nick Hofgren, has been banned from holding executive positions in Guernsey. Specifically and for a period of fourteen years, in November 2022 the Guernsey Financial Services Commission prohibited Hofgren from holding the position of Controller, Director, Partner, Manager, Money Laundering Reporting Officer and Money Laundering Compliance Officer in relation…
Glory Assurance fails to provide ownership or executive information on its website. Glory Assurance operates from two known website domains; gloryassurance.com (marketing) and hashkingdom.com (app). Both of Glory Assurance’s website domains were privately registered on February 2nd, 2024. If we look at the source-code of both of Glory Assurance’s websites we find Chinese: This suggests…
Family First Life and Tiffany Tranghese have reached a settlement. Details are still being finalized but the settlement is expected to resolve Tranghese’s allegations of sexual harassment as a former Family First Life employee. A scheduled December 12th settlement conference was put on ice as the parties neared finalizing a settlement in the weeks prior….
Marcus Todd Brisco, a resident of Hawaii has settled SAEG fraud charges with the CFTC. SAEG was a Ponzi scheme tied to The Traders Domain, through which a number of MLM Ponzi schemes, among them OmegaPro, are believed to have been funneled into. Brisco, working with co-defendant Michael Shannon Sims, helped launder SAEG invested funds…
GrowthClub Life fails to provide ownership or executive information on its website. GrowthClub Life’s website domain (“growthclub.life”), was privately registered on May 7th, 2023. Courtesy of off-site marketing, two names we can attach to GrowthClub Life are Victor Louis Tolulope, aka Victor Louis Adegunloye (Nigeria) and Kamran Abbasi (UK). Both Tolulope and Abbasi are former…