by admin | Jun 13, 2025 | Hot News
HotNews No. 124: Lquid Finance Under Scrutiny in Australia and New Zealand – Another Ponzi Scheme Unraveling With Familiar Faces Behind It Yet another “innovative crypto project” has come under regulatory fire – Lquid Finance / LquidPay, which markets itself as the...
by admin | Jun 6, 2025 | Hot News
HotNews No. 123: GetEasy’s Tiago Fontoura Sentenced to 10.5 Years in Prison – Another Major MLM Ponzi Scheme Dismantled in Europe Another major MLM scam has reached its legal conclusion – a Spanish court has sentenced Tiago Fontoura Miranda, former CEO of GetEasy, to...
by admin | May 30, 2025 | Hot News
HotNews No. 122: Over 9,000 Investors Scammed – Ponzi Scheme Ame Global Dismantled in Vietnam Another major scam in the field of multi-level marketing (MLM) has been uncovered this week – Vietnamese authorities officially announced the dismantling of the Ponzi scheme...
by admin | May 23, 2025 | Hot News
HotNews No. 121: Iyovia – Double Collapse and Silent Exit A platform accused of $1.2 billion in pyramid fraud officially shuts down Iyovia, yet another flashy marketing platform promising “financial freedom” through multi-level marketing, officially shut down on May...
by admin | May 16, 2025 | Hot News
HotNews No. 119: Limdex – Actors Instead of Directors, Fake Addresses Instead of Real Offices Limdex is yet another suspicious crypto platform promising passive income while failing to provide any transparency about its actual ownership or leadership. Fake Directors...
by admin | May 2, 2025 | Hot News
HotNews No. 118 Dear Clients, We hope you had a restful and meningful Labor Day yesterday. Our office will resume work on Monday. Next week we will continue with regular newsletters and you will receive an update regarding the current status and next steps in your...
