editor – Page 2 – Fraudlist

January 31, 2023

iPro Network Review – Is a Fraud

In March, the trial between the SEC and iPro Network was moved for the fifth time. At the time, the court date was set for November 9. The trial has. read more…

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January 31, 2023

Evolution Network Review – Is a Fraud

On its website, Evolution Network doesn’t say who owns it or who runs it. The website domain for Evolution Network, “evolution.network,” was first registered in July 2019. The last change. read more…

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January 30, 2023

Maxpread Technologies Review – Is a Fraud

Maxpread Technologies’ website doesn’t have information about who owns or runs the company. The domain name for Maxpread Technologies’ website, “maxpread.com,” was registered privately on July 2, 2022. Through the. read more…

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January 30, 2023

doTerra & Lauren Busch Review – Is a Fraud

Lauren Busch, who works for doTerra, was fined $15,000 for making false COVID-19 marketing claims. On behalf of the FTC, the DOJ brought a civil case against Busch (right). According. read more…

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January 30, 2023

Dr. Tina Wong & doTerra Review – Is a Fraud

Dr. Tina Wong was fined $15,000 because she used false information about COVID-19 to market doTerra. On January 5, the DOJ filed a lawsuit against Wong on behalf of the. read more…

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January 30, 2023

BDSwiss & GSPartners Review Part 2- Is a Fraud

Early this month, BDSwiss Support began confirming through support tickets that it did not have a partnership with GSPartners. Now, the broker has said in a public statement that there. read more…

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January 27, 2023

Spice Jazz v. Youngevity Review – Is a Fraud

Back in July, Spice Jazz and Youngevity said that they had settled their ongoing lawsuit. In August, the JRJR33 Bankruptcy Trustee filed a motion asking for approval of a settlement. read more…

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January 27, 2023

OneCoin Review Part 7- Is a Fraud

OneCoin’s Polish Santander Bank account seems to have been lost. The money from the Ponzi scheme is now being moved through the UK’s Metro Bank. The latest information about OneCoin’s. read more…

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January 27, 2023

WorldVentures & Viva Voyage Review Part 2 – Is a Fraud

WorldVentures filed a proposed “compromise and settlement” with the plaintiff, Viva Voyage, last month. The bankruptcy court agreed to the settlement on October 4th. The settlement says that WorldVentures and. read more…

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January 27, 2023

Isagenix Review Part 2 – Is a Fraud

The proposed class-action lawsuit against Isagenix’s Employee Stock Ownership Plan has been dropped on its own. After the first lawsuit was filed in July, there wasn’t much going on until. read more…