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by editor
comments 0 date October 20, 2022

Awakend Review Part 5 – Is a Fraud

All counterclaims brought by Vietal Nutrition against First Fruits Business Ministry have been rejected. The court was notified of FFBM’s bankruptcy filing the next day. On October 3rd, a hearing. read more…


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by editor
comments 0 date October 20, 2022

TelexFree Review Part 5 – Is a Fraud

In response to a 2017 ruling, James Merrill and the TelexFree Trustee have recently settled. The $3,600,000 judgment that the SEC had obtained in 2017 had already been paid through. read more…


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by editor
comments 0 date October 20, 2022

NewAge Review Part 5 – Is a Fraud

With the SEC, NewAge has resolved breaches of the Securities and Exchange Act. NewAge agreed to a halt and desist as required by a court order dated October 19. The. read more…


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by editor
comments 0 date October 20, 2022

The Future Trade Review Part 2 – Is a Fraud

A second attempt at the Future Trade Ponzi scam has failed. The scam’s Russian perpetrators want to switch to TFT Metaweb. Around October 13th, Future Trade disabled withdrawals. New regulations. read more…


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