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HQI Exchange has been added to the New Zealand Financial Market Authority’s “click a button” app Ponzi list. The FMA added HQI Exchange to its “click a button” app Ponzi list on Ju...
TXO Exchange has been added to the New Zealand Financial Market Authority’s “click a button” app Ponzi list. The FMA added HQI Exchange to its “click a button” app Ponzi list on Ju...
AG Exchange fails to provide ownership or executive information on its website. AG Exchange’s website domain (“ag1tr.com”), was privately registered on October 27th, 2025. AG Excha...
Total Energy fails to provide ownership or executive information on its website. Total Energy’s website domain (“ntrenergy.dgy.one”), was privately registered on April 30th, 2026....
YepBit, aka YepBit Exchange, fails to provide ownership or executive information on any of its websites. YepBit operates from multiple website domains, some of which are listed bel...
AGPro Quantify fails to provide ownership or executive information on its website. AGPro Quantify’s website domain (“agproquantify.com”), was privately registered on April 25th, 20...
Xtrade Exchange fails to provide ownership or executive information on its website. Xtrade Exchange’s website domain (“extradeexchange.com”), was privately registered on February 2...
TXO Exchange fails to provide ownership or executive information on its website. TXO Exchange operates from three known website domains: txoca.com – privately registered January 1...
The Alberta Securities Commission (ASC) has sent cease and desist notices to BG Wealth Sharing Ponzi promoters. As announced by ASC on May 25th; The Alberta Securities Commission (...
FYNOR fails to provide ownership or executive information on any of its websites. FYNOR operates from two known website domains: fynor.com – first registered in 2018, private regis...
BG Wealth Sharing and associated scams have received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s May 29th, 2026 BG Wealth Sharing f...
BG Wealth Sharing and associated scams have received a securities fraud warning from the Ontario Securities Commission (OSC). As per OSC’s June 1st, 2026 BG Wealth Sharing fraud wa...
YepBit has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added YepBit to its Investor Alert List on March 9th, 2026. [Y...
Sound board, just for fun, push the jewels....
The Trump Accounts app launched Thursday. This calculator shows how much money could grow if you set up an account for your kids.
Ponzi schemes continue to thrive—even in crypto. Learn key lessons and warning signs from recent convictions to protect your investments.
HQI Exchange has received a securities fraud warning from Saskatchewan’s Financial and Consumers Affairs Authority (FCAA). As per FCAA’s June 1st HQI Exchange alert; The Financial...
54EX fails to provide verifiable ownership or executive information on any its websites. 54EX operates from four known website domains: 54expro.com – privately registered March 12t...
BG Wealth Sharing has received a cease and desist order from the Philippine SEC. The SEC’s May 20th order names BG Wealth Sharing and fictional CEO Stephen Beard as respondents. Th...
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