Mirror Trading International Offices Raided By SA Authorities

Mirror Trading

Mirror Trading International recently got their office in South Africa raided by the Financial Sector Conduct Authority. On top of that Clynton and Cheri Marks has been raided… The FSCA raided across Stellenbosch, Polokwane and Durban and seized ‘electronic and telephonic records from cell phones, notebooks, and PCs’. FSCA directed these assaults by getting warrants for … Read more

Mining City And Their Philippine SEC Registration!

Mining City SEC

In the new Mining City webinar CEO Gregory Rogowski guaranteed the organization at long last got their license with the Philippine SEC. Even after the webinar broadcasted, the Philippines SEC have affirmed Mining City is as yet not registered. Only thing I saw was building body of evidence against neighborhood promotors. Despite the fact that … Read more

Arbistar News! Santi Fuentes got arrested in Spain

Arbistar

Arbistar founder Santiago Fuentes, serial Ponzi scammer has been arrested in Spain. Spanish authorities have charged Fuentes with “belonging to a criminal organization” and money laundering. The platform was a run-of-the-mill crypto “trading bot” Ponzi scheme. When I did a review, the Ponzi scheme had already been rebooted to 2.0 and collapsed as well. Arbistar 2.0 collapsed on … Read more

Bitalium Collapses! Fakes “Security Audit” For Exit-Scam

Bitalium Collapses

Bitalium Collapses! Looks like not that long ago Bitalium got rid of bitcoin withdrawals. According to their announcement sent out to the affiliate investors this past week, ROI withdrawals can only be made in useless Bitalium tokens. I did a review of Bitalium earlier. At the time it was promoting up to $30,000 in bitcoin … Read more

Faith Sloan Confirms CashFX Group is committing Securities Fraud

Faith Sloan CashFX Group

Welcome to some news where I found out that Faith Sloan recently got terminated from CashFX Group, however she didn’t go out without uncovering what the company is really doing. Faith Sloan affirms that CashFX Group is engaging in securities fraud. On her October ninth Facebook live event, Sloan said it’s an investment opportunity. [10:04] … Read more

LuLaRoe Got fined $95K for “unfair & deceptive” Buy Back Policy

LuLaRoe

Welcome to some news where I found out that LuLaRoe got fined for $95K. An investigation by the Pennsylvania Attorney General has discovered LuLaRoe’s Buy Back Policy to be “unfair and deceptive”. The AG charges LuLaRoe’s strategic policies are infringing upon Pennsylvania Consumer Protection Law. Subsequent to getting nineteen consumer complaints, seventeen of which pertained … Read more

Univera to Stop MLM business from December 2020

Univera MLM

Univera has gone public with their decision to drop their MLM opportunity. In an announcement published on Univera’s website, the company says: It is with a heavy heart that we announce that Univera ownership has made the difficult decision to transition the company from a network marketing organization to sales strictly through e-commerce channels. Owners … Read more

Geton Global Review – Legit Crypto MLM or Huge Scam?

Geton global

Welcome to my Geton Global Review! This company is pretty new and I decided to take a look… Chances are someone approached you about the business opportunity but you landed here to make sure it’s legit. The good news is I am going to walk you through the company, products and compensation plan… Just PAY close … Read more

CommPower.biz Review – Legit 2.1% Daily ROI or Huge Scam?

Commpower.biz review

Welcome to my CommPower.biz Review! There has been some buzz about this latest investment cryptocurrency opportunity and I decided to take a closer. Chances are someone approached you about their promising daily ROI and affiliate program and you decided to take a look to see whether it is legit or not. The good news is I … Read more