Category: News

Dokodemo fails to provide ownership or executive information on its website. Dokodemo operates across four known website domains: dkdm-system.app – privately registered on APril 13th, 2022 dkdm357.com – privately registered on April 15th, 2022 dokodemo.vip – privately registered on April 18th, 2022 dokodemo.global – privately registered on August 19th, 2022 Despite existing for less than...

The iEarnBot Ponzi scheme has collapsed. From what I’ve been able to piece together, iEarnBot disabled withdrawals on Christmas Day, December 25th, 2022. iEarnBot’s exit-scam ruse was payment processor problems, as detailed in a December 25th “announcement”; On 12/25 IEARN BOT is about to change to a new operator, because the current cooperative operator cannot...

Karatbars International, Karatbit Exchange and V999 have received securities fraud warnings from Alberta, Canada. The ASC added Karatbars International, Karatbit Exchange and V999 to its Investment Caution List on or around March 15th. The ASC advises; To help inform and protect investors, the ASC provides a list of companies and individuals that are not registered...

CryptoProgram has received a securities fraud warning from British Columbia, Canada. As per the British Columbia Securities Commission’s March 2nd warning; CryptoProgram claims to have offices worldwide and it also claims to offer cryptocurrency investment packages. We are aware that CryptoProgram accepts British Columbia (BC) residents as clients. CryptoProgram is not registered to trade in,...

GSPartner’s G999 Ponzi coin has received a securities fraud warning from Alberta, Canada. On or around March 15th, the Alberta Securities Commission added G999 to its Investment Caution List. The ASC advises; To help inform and protect investors, the ASC provides a list of companies and individuals that are not registered with the ASC and...

Following confirmation NovaTech FX operates illegally across the country, the Canadian Securities Administrators has issued a nation-wide securities fraud warning. As per the CSA’s March 17th warning; The Canadian Securities Administrators (CSA) is warning the public that Nova Tech Ltd (NovaTech) … is not registered with a securities regulator in any province or territory in...

GSPartner’s GSTrade platform has received a securities fraud warning from Alberta, Canada. On or around March 15th, the Alberta Securities Commission added GSTrade to its Investment Caution List. The ASC advises; To help inform and protect investors, the ASC provides a list of companies and individuals that are not registered with the ASC and that...

Following a guilty plea entered back in November 2021, Antonije Stojilkovic has been sentenced to 36 months in prison. Stojilkovic was part of Krstijan Krstic’s $70 million+ Ponzi empire. These included the schemes Options Rider, Bancde Options, Start Options, Dragon Mining Tech (made up of Crypto Mining Space, Palilula Mining, BTC Trader Online, BTC Mining Factory and Coin Pool Mining), Trinity Mining, Bitcoiin and Hedger Tech....

OmegaPro executive Juan Carlos Reynoso has been arrested in Mexico. Mexican authorities detained Reynoso, a Peruvian national, as part of a wider investigation into cartel-linked Black Wall Street Capital. Black Wall Street Capital operates from Anzures in Mexico City. There, Reynoso and four accomplices were arrested on March 15th. Reynoso, Hernan Samper Richar, Juan Carlos...

Movii Technology, not to be confused with Colombian payment app “Movii”, is an MLM company that falsely represents it has been around since 2018. Founded in year 2018, Movii Technology was established in right in the center of Los Angeles, California. Movii Technology’s website domain (“movii2u.com”), was privately registered on August 24th, 2022. Movii Technology...