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comments 0 date April 9, 2022

Nimbus Platform Review: Is A Fraud

Our first Nimbus Platform review was released in August of last year. We return to the Nimbus Platform today for an updated assessment, as requested by a reader last month. read more…


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by editor
comments 0 date July 1, 2022

COTP & Trust Miner Review – Is a Fraud

Promoters of COTP Ponzi recently sought to restart COTP Safe Miner. About a week later, they have given up on the Ponzi and have relaunched as Trust Miner. Someone using. read more…


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by editor
comments 0 date July 1, 2022

OneCoin Review Part 4 – Is a Fraud

Ruja Ignatova, the creator of OneCoin, has been placed on the FBI’s list of the ten most wanted people. A $100,000 reward has been offered by US officials “for information. read more…


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by editor
comments 0 date July 1, 2022

Mirror Trading International Review Part 2 – Is a Fraud

The CFTC has filed a lawsuit against Johan Steynberg, CEO of Mirror Trading International. Mirror Trading International was a $1.7 billion Ponzi fraud, according to the authorities. On June 30,. read more…


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by editor
comments 0 date July 1, 2022

Liyeplimal Review Part 2 – Is a Fraud

Liyeplimal and related con artists are the targets of a securities fraud case brought by several plaintiffs in the US. The parties list fills three pages because of its length.. read more…


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by editor
comments 0 date June 30, 2022

GSB Gold Standard Bank & Dafri Bank Review – Is a Fraud

Gold Standard Bank and Dafri Bank have received a multi-scam fraud alert from the Central Bank of Comoros. As per the BCC’s warning on the 15th of June; The Central. read more…


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by editor
comments 0 date June 30, 2022

OnPassive Review – Is a Fraud

A few hundred OnPassive regulars honored Ash Mufareh ending Ofounders signups on June 23rd by joining a Zoom stream. Mufareh showed up on a follow-up feed the next day. He. read more…


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by editor
comments 0 date June 30, 2022

NotchFX Review – Is a Fraud

No reliable information about NotchFX Trade’s owners or executives is offered on the website. The domain name “notchfxtrade.com” for NotchFX Trade’s website was privately registered on September 12th, 2021. NotchFX. read more…


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by editor
comments 0 date June 30, 2022

LZTrade Review – Is a Fraud

LZTrade Fund is a player in the MLM trading bot market. The business claims to be incorporated as In the BVI, Leizan Capital Limited St. Vincent and the Grenadines’ LZTD. read more…


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by editor
comments 0 date June 29, 2022

TelexFree Review Part 2 – Is a Fraud

The privilege to “contest the correctness of TelexFree’s records” has been won by 18 TelexFree “victims”. Given that the “victims” have had plenty of opportunities to substantiate their allegations, the. read more…


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by editor
comments 0 date June 29, 2022

Mining Capital Coin Review Part 2 – Is a Fraud

A preliminary injunction against Mining Capital Coin has been obtained by the SEC. The individual defendants Luiz Carlos Capuci and Emerson Sousa Pires are likewise covered by the injunction that. read more…


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Recent Posts

  • COTP & Trust Miner Review – Is a Fraud
  • OneCoin Review Part 4 – Is a Fraud
  • Mirror Trading International Review Part 2 – Is a Fraud
  • Liyeplimal Review Part 2 – Is a Fraud
  • GSB Gold Standard Bank & Dafri Bank Review – Is a Fraud

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