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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...

Two administrators of the controversial MLM crypto project Fintoch have been arrested in China and Thailand, demonstrating that authorities worldwide are actively taking steps to bring financial fraud perpetrators to justice. According to Khaosod English on October...

A new project in the cryptocurrency world is raising serious concerns among experts and regulators. Quinex, a company claiming to use “AI-powered arbitrage bots” to deliver stable daily profits, appears to be operating as a classic MLM Ponzi scheme. At the helm of...

The Central Bank of Russia has issued a warning regarding an investment fraud related to the Antares Trade recovery Ponzi scheme. According to the warning published on October 17, 2025:A new scam called Antares Trade recovery has been set up on the domain...