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Traffic Monsoon Review: Is A Fraud
A $145 million Final Judgment has been filed against Traffic Monsoon. I’m a little confused about the procedural side of things, given the Final Judgment follows a $2.5 million default. read more…
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Bulgarian Onecoin Review: Is A Fraud
In addition to the well-known OneCoin film and TV series, we are also witnessing a Bulgarian documentary. “Deception Queen” began production in late 2021 and is expected to be completed. read more…
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Batman Review: Is A Fraud
Batman’s website contains no information regarding the company’s ownership or management. The.LI registrar conceals the information of Batman’s website domain registration. Batman’s website is in Russian by default. The only. read more…
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Marketing Boost Review: Is A Fraud
Marketing Boost makes no mention of who owns or operates the firm. To get that content, navigate to Marketing Boost’s webinars. There, it is revealed that Marco Torres is the. read more…
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Drip Network Review: Is A Fraud
Drip Network’s website contains no verified information regarding who owns or controls the firm. On March 22nd, 2021, Drip Network’s website domain (“drip. community”) was privately registered. The registration was. read more…
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Dragon Global Finance Review: Is A Fraud
Dragon Global Finance’s website contains no information regarding who owns or operates the firm. On January 28th, 2020, the company’s website domain (“dragonglobalfinance.com”) was privately registered. Further investigation finds that. read more…
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Binaxx Review: Is A Fraud
Binaxx’s website contains no information regarding the company’s ownership or management. What the website does have are connections to its social media profiles. Among those accounts is Binaxx’s official YouTube. read more…
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Alan Friedlan’s Case Review: Is A Fraud
Four days into his trial, Alan Friedland has resolved fraud claims with the CFTC. This is a bit bizarre, as settlements are usually obtained before trial. I believe this is. read more…
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Michael Faust’s Project Lantern Review: Is A Fraud
Michael Faust’s “secret” Project Lantern Ponzi scam has failed. Withdrawals have been halted owing to “substantial losses.” The “Project Lantern Team” said in a back-office update on February 5th: “We. read more…
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Life Activated Brands Review: Is A Fraud
Life Activated Brands is a multi-level marketing company specializing in nutritional supplements, weight reduction, and CBD. Life Activated Brands’ website does not provide a company location. However, company filings show. read more…
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