Gym Network’s website contains no executive or ownership information. Instead, Alberto Mera, Lewis Mhlanga, and Timur Ozturk are shown as low-level company representatives: Further investigation finds that affiliates refer to. read more…
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Infinity2global Review Part 4 – Is a Fraud
Richard Maike asked to be freed pending punishment after being found guilty on all counts in his Infinity2Global fraud case. The judge rejected the request and mandated Maike’s continued detention.. read more…
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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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OneCoin Review – Is a Fraud
Frank Schneider is thought to have been indicted in the United States on money laundering accusations, among other things. Schneider, who is now awaiting a decision on his extradition to. read more…
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GSPartners Review part 2- Is a Fraud
GS Chain is a component of GSPartners’ new Meta Certificates Ponzi puzzle. GSPartners has been giving LSC shares based on how much affiliates invested for some time now. They’re currently. read more…
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Pegasus Review: Is A Fraud
Pegasus’ website contains no information regarding who owns or controls the company. On August 31st, 2021, Pegasus’ website domain (“pegasus.cx”) was privately registered. Pegasus’ official social media profiles were made. read more…
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Nugen Coin Is A Fraud: Review
Nugen Coin’s website has no information on who owns or runs the company. On November 1st, 2021, Nugen Coin’s website domain (“nugencoin.com”) was privately registered. Nugen Coin came to my. read more…
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Gym Network Review: Is A Fraud
Gym Network’s website contains no executive or ownership information. Instead, Alberto Mera, Lewis Mhlanga, and Timur Ozturk are shown as low-level company representatives: Further investigation finds that affiliates refer to. read more…
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Paymoney Review: Is A Fraud
Paymoney’s website does not include any information on its ownership or company structure. Paymoney presents Paymoney Digital LTD’s UK incorporation details in an attempt to appear legitimate. A multilevel marketing. read more…
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Attiora Review: Is A Fraud
Attiora does not provide any legitimate corporate ownership or executive information on its website. Josef Moravec is allegedly the founder and CEO of Attiora. However, he does not seem to. read more…
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Avazoo Review: Is A Fraud
Avazoo is a gambling MLM company. Chairman Hans Reinisch is in charge. Reinisch is depicted on Avazoo’s website by what appears to be an old photo of him with Jay. read more…
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