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Dear Clients, The holiday season is a time for giving, but it is also when online scammers ramp up their activities. While many people eagerly await packages, gifts, and shipments from abroad, cybercriminals take advantage of this situation to steal personal...

Dear Clients, As the year comes to a close, I would like to thank you for your trust and cooperation throughout the past year. It has been a privilege to work with you and to assist you with your legal matters. I wish you and your families a Merry Christmas, as well...

Dear Clients, Regulators in Hong Kong have issued a warning regarding the 9M AI platform, which operates as a “click a button” Ponzi scheme. The platform claims to offer investments in virtual assets and additional rewards through a VIP system, but it is not...

Dear Clients, On December 5, 2025, the Bank of Latvia issued an official warning regarding DAO1 and products offered by the Apertum Foundation, emphasizing that these platforms and their investment offers do not have the proper authorization to operate in Latvia. DAO1...

Dear Clients, Zionix Global has collapsed for the second time, with withdrawals now disabled. Around December 1, 2025, CEO Jenna Zwagil informed investors that withdrawals would not be allowed unless additional funds were committed. US investors have been completely...

In relation to the investment platform operating under the name Crypto Family, DefendMe Global is preparing to file a criminal complaint against the responsible individuals on the grounds of suspected involvement in an organized investment fraud scheme. According to...

In the world of MLM platforms and online crypto projects, new scams posing as legitimate investment opportunities continue to emerge. PoolPay$ is the latest example, using “gaming” marketing to conceal its pyramid structure and financial misconduct. Founder and...

In the world of MLM platforms and online investment projects, new scams disguised as legitimate business opportunities continue to emerge. Connect Dating is one of the latest examples, using the marketing narrative of “online dating” to conceal its pyramid structure...

Another example of sophisticated financial fraud comes from the MLM crypto investment sector. The fraudulent project Prestige Wealth Investments exhibits all the typical characteristics of Ponzi and pyramid schemes, while its founder, KM Monareng (also known as...