Your Gateway to Global Insights
OakSmart has received a securities fraud warning from New Zealand’s Financial Markets Authority. As per the FMA’s December 19th warning; The FMA has been made aware of online webinars hosted by Oak Smart promoters in New Zealand. Oak Smart is not registered on the Financial Service Providers Register to provide financial services in New Zealand….
Josip Heit has stepped from from GSB Gold Standard Corporation’s board of executives. In Heit’s place is Rustam Shoykhet, a name most participants in GSB’s investment schemes have likely never heard of. Heit, a convicted fraudster, took great pains to constantly remind people he was “Chairman of the Board”. That mostly ended when Heit withdrew…
Two Malaysian scammers behind SingliWorld and TriumphFX have been jailed. On January 3rd, Leong Koon Wah and Ng Kuan Chuan were sentenced to ten years and six months and seven years and six months respectively. On the money side of things Wah, aka Hermes Leong, has been ordered to pay $3.6 million. Chuan is up…
DAO1 fails to provide ownership or executive information on either of its websites. DAO1 operates from two known website domains: dao1.ai (main website) – privately registered on November 19th, 2024 dao1.info (marketing funnel) – privately registered on December 11th, 2024 Of note is DAO1 hiding its primary .AI website from public search engine indexing: This…
Prife operates in the health and wellness MLM nice. The company claims it was founded in Malaysia in 2021. Established in 2021 with headquarters in Kuala Lumpur, Malaysia, Prife International has rapidly gained global acclaim. Now, we are a global network marketing company operating in more than 80 countries and regions worldwide including the United…
Glofen fails to provide ownership or executive information on its website. Glofen’s website domain (“glofen.com”), was first registered in 2019. The private registration was last updated on October 30th, 2024. In an attempt to appear legitimate, Glofen provides registration details for Ekonomitjänst G.Löf. Ekonomitjänst G.Löf was purportedly registered in 2001. This obviously predates Glofen, meaning…
Sentencing of three BitClub Network scammers have been continued to February 2025. Jobadiah “Joby” Weeks sentencing is scheduled for February 6th, 2025 Joseph “Joe” Abel’s sentencing is scheduled for February 4th, 2025 Silviu Balaci’s sentencing is schedule for February 20th, 2025 BitClub Network sentences have been continually delayed since 2021. After rejecting a plea deal…
Sentencing of three BitClub Network scammers have been continued to February 2025. Jobadiah “Joby” Weeks sentencing is scheduled for February 6th, 2025 Joseph “Joe” Abel’s sentencing is scheduled for February 4th, 2025 Silviu Balaci’s sentencing is schedule for February 20th, 2025 BitClub Network sentences have been continually delayed since 2021. After rejecting a plea deal…
OneCoin money launderer William Morro has been sentenced to one year probation. Morro’s sentence was handed down on October 18th, following a guilty plea entered in April 2024. In addition to probation, Morro (right) was also fined $2000. As per his indictment, Morro laundered around $41.2 million for OneCoin in 2016. Morro knowingly execute[d] ……
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…