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NovaTech FX $2.3 billion RICO class-action filed in New York; Daisy launches "Blockchain Sports" NFT grift Ponzi; Xera Review: Three collapsed Dubai scams form mega Ponzi; The Super Patch Company Review: Vibrotactile technology? TranzactCard collapses, rebooted as FinMore; GSPartners collapses, GSPro reboot after fraud warnings3rd NovaTech FX securities fraud warning from Canada (ONT) Dec.16, 2022 in companies , NovaTech FX , regulation 23 Comments The Ontario Securities Commission has issued a NovaTech FX securities fraud warning.Go to behindmlm r/behindmlm. r/behindmlm. Behind MLM, investigative journalism against ponzi schemes Members Online • nftwagmi . NovaTech FX securities fraud …BDSwiss has listed GSPartners’ shell company GSBDSwiss in a published abuse warning. BDSwiss warns that GSBDSwiss is a “scam company … that you should avoid”. BDSwiss goes on to state; Moreover, please be aware that it has recently come to our attention that various scam companies contact our clients misleadingly and falsely …MLM reviews, news and community feedback from a leading industry source.

The SEA Alaska lounges are no longer a member of the program. Update: Some offers mentioned below are no longer available. View the current offers here. With more than 1,200 eligib...ZyouCoin (~2017) - 200% ROI crypto Ponzi scheme (not reviewed on BehindMLM so unclear whether MLM) GladiaCoin (2017) - 200% ROI MLM crypto Ponzi scheme; When he's not Ponzi scamming, Toledo presents himself as a sex expert: ... NovaTech FX $2.3 billion RICO class-action filed in New York; Xera Review: Three collapsed Dubai scams form mega ...

NovaTech FX was a US-based Ponzi scheme run by Cynthia and Eddy Petion. The Petions went into hiding in late 2022, following which NovaTech FX collapsed in February 2023. In addition to NovaTech FX, Pounds claims he’s participated in “almost 200 different” Ponzi schemes “in the last year”.Jul.09, 2022 in LaCore Enterprises, MLM Reviews. Elomir operates in the nutritional supplement MLM niche. The company claims it was "founded in 2021 by Toan and Van Nguyen.". Toan and Van Nguyen are presented as Elomir's CEO executive team: Elomir was founded in 2021, but not by the Nguyens. Elomir was incorporated on September 9th, 2021 ...

Google has a slew of new features designed to improve connectivity, productivity and accessibility for Android, Chromebook and Wear OS. Image Credits: Brian Heater Google has annou...BitSports has been issued an emergency cease and desist order from the Texas State Securities Board (TSSB). TSSB issued the November 9th order after confirming BitSports is committing securities fraud.. As reviewed here on BehindMLM in May, BitSports was an AI bot Dubai-based Ponzi scheme. BitSports collapsed last month, which is noted in TSSB's order; ...iBuumerang distributors are being funneled into Holton Buggs' NFT Ponzi factory through Telegram and Discord groups. At time of publication SimilarWeb ranks the US as the second largest source of traffic to iBuumerang's website (20%). It sits behind the Czech Republic at 64%. David Hunt normally resides in the UK.These Christmas cookie recipes are ready to transport you around the world. Here are delicious holiday bakes to inspire your wanderlust. As 2021 winds down, the holidays promise th...Google novatechfxs address which is. From novatech website. Suite 305, Griffith Corporate Center PO Box 1510 Beachmont Kingstown, GE VC0120 Saint Vincent and the Grenadines. Comes up with Griffith corporate centre, from there hit reviews and you can see all the people saying that any website with that address is a scam.

Bossa App is part of a group of “click a button” app Ponzis that have emerged since late 2021. Examples of already collapsed “click a button” app Ponzis using the same quantitative trading ruse include TFVPM , WDC Quantify and Hrai. Including Bossa App, BehindMLM has thus far documented ninety-four “click a button” app Ponzis.

Crowd1 attempts to legitimize Ponzi with products. Jul.11, 2020 in Crowd1. Rather than address securities fraud warnings issued around the globe, Crowd1 is pressing ahead with "but we have products!" pseudo-compliance. In a corporate blog post dated July 7th, Crowd1 announced partnerships with LifeTRNDS, SAfer and Tribute.

In response to BehindMLM reporting on US regulators cracking down on BitConnect, a reader going by Glen Williams suggested we had an "agenda". BitConnect collapsed a week later, causing over $2 billion dollars in losses. Williams abandoned the Twitter account he used to promote BitConnect a month later.Since May 2023, weekly payments decreased from $0.03-$0.05. I noticed NovaTech completely disappeared in January 2024 and theres no way for me to check with the last payment was, the login page is ...If you look online, you can see they have a criminal history of running schemes and scams, one example here …Some DCPTG marketing points to the domain "dcptg.vip". At time of publication however this domain is disabled. As of March 2024, SimilarWeb tracks top sources of traffic to DCPTG's website as Germany (31%), Hungary (16%), Austria (11%), Russia (10%) and Switzerland (6%). The majority of DCPTG's website traffic originates from German ...OnPassive’s SEC fraud trial scheduled for June 2025. Oct.12, 2023 in OnPassive. As per an October 11th, Case Management and Scheduling Order, the SEC’s OnPassive fraud trial will kick off on June 2nd, 2025. While that’s almost two years away, in the meantime the parties will head to mediation. Another October 11th order directs the …

Google has a slew of new features designed to improve connectivity, productivity and accessibility for Android, Chromebook and Wear OS. Image Credits: Brian Heater Google has annou...The pair would go on to launch PGI Global in 2020. PGI Global was an MLM an MLM crypto Ponzi scheme pitching 200% returns. It's collapse in 2021 is believed to have resulted in millions of dollars in consumer losses. In October 2021 BehindMLM confirmed a US criminal investigation into PGI Global.As per BehindMLM's published Digital Profit review, Green Diamond is the highest affiliate rank within the company. Digital Profit run a trading bot investment opportunity spanning four layers of securities fraud. In late August it was revealed Digital Profit's trading bot had caused hundreds of thousands of dollars in losses.NovaTech FX securities fraud cease & desist from California. Instead of always kissing the SEC’s ass, why don’t you report on things like this…. 1.3K subscribers in the behindmlm community. Behind MLM, investigative journalism against ponzi schemes.A second OneCoin promoter in Singapore has been sentenced to six months in prison. Terence Lim Yoong Fook will also have to pay a $210,000 SGD ($158,603 USD).

As BehindMLM understands it, this was done without prior notice or consent of Kannaway's distributors and customers. [Continue reading…] Catly Review: CATLY token staking model Ponzi. Jul.28, 2023 in MLM Reviews 24 Comments. Catly fails to provide ownership or executive information on its website.

OnPassive’s SEC fraud trial scheduled for June 2025. Oct.12, 2023 in OnPassive. As per an October 11th, Case Management and Scheduling Order, the SEC’s OnPassive fraud trial will kick off on June 2nd, 2025. While that’s almost two years away, in the meantime the parties will head to mediation. Another October 11th order directs the …BehindMLM's State of the Scam [2024] Inside BCSC's investigation into GSPartners & promoters; Orkan Arat's involvement in Nelo Life is... messy? NovaTech FX $2.3 billion RICO class-action filed in New York; Nelo Life Review: FinMore promoters launch pyramid scheme3 days ago ... BehindMLM's guidelines for Dubai are: If someone lives in Dubai and approaches you about an MLM opportunity, they're trying to scam you. If an ...A BehindMLM reader claims Nelo Life’s fourth co-founder is Orkan Arat. I wasn’t able to personally verify. The retail side of Nelo Life comes in at $59 a month. This provides access to Nelo Life’s travel booking platform and streaming shop. ... NovaTech FX $2.3 billion RICO class-action filed in New York; MTI's Johannes Steynberg ...Jan.28, 2024 in MLM Reviews. Collapsed MLM crypto scams Safir International, Success Factory and The Blockchain Era, have grouped together as Xera. The reboot was announced on January 24th, and revealed at an in-person marketing event in Dubai. Before we get into Xera, here’s a rundown of the three collapsed scams it’s made up of:NovaTech FX securities fraud cease & desist from California. Instead of always kissing the SEC’s ass, why don’t you report on things like this…. 1.3K subscribers in the behindmlm community. Behind MLM, investigative journalism against ponzi schemes.Apr.21, 2024 in GSPartners, regulation. The Alabama Securities Commission has sent out a questionnaire to GSPartners investors. Dated April 15th, the ASC's questionnaire provides an opportunity for GSPartners investors to provide details pertaining to their individual circumstances. Oh, and the ASC also knows about Billionico….Dear NovaTech Team Member, We apologize for the recent website downtime due to a database breach. Our server had to be temporarily shut down for security reasons. We are delighted to inform you about successfully recovered 86% of all official data from the trading platform. In order to enable withdrawals, all accounts have been integrated into ...Shopping overseas keeps getting easier for Chinese consumers. For companies that don’t have a base in China, it can be hard to sell products to Chinese customers. Besides shopping ...

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Jan.28, 2024 in MLM Reviews. Collapsed MLM crypto scams Safir International, Success Factory and The Blockchain Era, have grouped together as Xera. The reboot was announced on January 24th, and revealed at an in-person marketing event in Dubai. Before we get into Xera, here’s a rundown of the three collapsed scams it’s made up of:

The Business For Home.org website is an initiative of Ted Nuyten, CEO and Chairman of the Business For Home Foundation, which is established in year 2007, in the Netherlands under Dutch law and Dini Noorlander, acting as Chief Relations Officer. Direct Selling Global News LTD has however appeared on BehindMLM, as the entity behind BitCoin Economy.Scott Warren is a named partner in the Wellman & Warren law firm. Warren is widely recognized as an attorney that focuses on MLM related matters… which makes his alleged "endorsement" of Crypto World Evolution all the more puzzling.On March 1st, 2018, parent company Investview announced Wealth Generators was changing its name to Kuvera. Wealth Generators began as a stock investment advice opportunity.In late 2017 the company began offering cryptocurrency mining contracts.. Wealth Generators affiliates invested up to $4999 in individual mining contracts, on the promise of an advertised 1200 day ROI.MLM reviews, news and community feedback from a leading industry source.NovaTech FX is doing securities fraud and a Ponzi scheme that can collapse at any time. One of the biggest red flags of any MLM company is false information. The official site and social media accounts include addresses of Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent & Grenadines.MLM reviews, news and community feedback from a leading industry source.NovaTech FX’s withdrawal problems follow a securities fraud warning issued by the British Columbia Securities Commission earlier this month. BehindMLM can’t confirm NovaTech FX’s withdrawal problems are the result of an ongoing regulatory investigation. If they are, this will not be publicly disclosed until an enforcement action is …EmpiresX affiliates invest $200 or more in bitcoin or ethereum, on the promise of an advertised "up to 1%" daily ROI. Affiliates invest $200 and receive up to 0.6% a day. Investors invest $400 and receive up to 1% a day. These investment tiers should not be confused with "affiliate investors" below, used to refer to EmpiresX affiliates ...NovaTech FX's withdrawal issues comply with a securities fraud warning issued by the British Columbia Securities Fee earlier this month. BehindMLM can't affirm NovaTech FX's withdrawal issues are the results of an ongoing regulatory investigation. If they're, this won't be publicly disclosed till an enforcement motion is filed. ...NovaTech FX was a US-based Ponzi scheme run by Cynthia and Eddy Petion. The Petions went into hiding in late 2022, following which NovaTech FX collapsed in February 2023. In addition to NovaTech FX, Pounds claims he's participated in "almost 200 different" Ponzi schemes "in the last year".

As documented by BehindMLM, the cited USI-Tech legal opinion was from the law firm Hart & David. The document amounted to Hart & David rubber-stamping securities fraud. Perhaps tellingly, Hart & David don’t exist anymore. More importantly, footage of the event is still available and reveals “Individual 1” is Dan Hunt.BehindMLM came across Stege in our April 2014 review of Origin Unite. On the executive side of things, Fred P. Stege appears to have been primarily involved in MLM lead generation and marketing. By 2016 Origin Pure and Origin Unite had collapsed, prompting Stege to sign on as General Manager for Northern Europe at Jeunesse .Following an investigation and court-approved declaration that World Ventures is a pyramid scheme, the company was forced to shutdown operations in Norway.. This, claims affiliate Steinar Husby, has cost World Ventures "many millions in Norway and abroad".Instagram:https://instagram. ct fire academy acadis38 weeks and 2cm dilatedharbor freight in newnanthe beekeeper showcase cinema de lux cross county Although you won’t find press-releases from the MLM spam machine here on BehindMLM, that doesn’t mean I don’t keep an eye on things. Earlier today a story on BusinessForHome caught my attention: Vyvo signs $88 million letter of intent with Helo Corp. Helo Corp? Isn’t that also one of Vyvo owner Fabio Galdi’s companies?https://behindmlm.com/companies/novatech-fx/novatech-fx-investors-threatened-with-wrath-greater-than-gods/ healing hands ministries pediatric health center vickery dallas photosjon michael salon and goods Related Posts: Johann Steynberg sued by CFTC over MTI fraud ($1.7B Ponzi) - Jul 1st, 2022 Johann Steynberg tried to access $59.8 mill in Dec 2020 - Jan 21st, 2022; FSCA: Mirror Trading International is an "illegal operation" - Dec 18th, 2020 CFTC to serve MTI's Johannes Steynberg thru Hague Conv. - Aug 4th, 2022 dr blaza englewood ohio WorldVentures was one of the first companies we reviewed here at BehindMLM. Our original WorldVentures review was published in March 2011 and, as far as I can tell, for the most part still holds up.. After eight years though and the recent introduction of DreamTrips Titanium membership, a reader requested we revisit the company.Despite being served notice of proceedings, NovaTech FX was a no-show at a securities fraud hearing in Ontario. The Ontario Securities Commission issued a NovaTech FX securities fraud warning last December. On February 16th the OSC converted this warning into a temporary cease trading order. On March 2nd a hearing was held before the Capital ...NovaTech is literally nothing more or nothing less than just simply a crypto trading platform. They trade crypto for you so that people that do not know how to do it does not have to worry about it. NovaTech by far is the more risky of the two but also has the potential to earn much more profit much faster because of the risk to reward ratio.