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XP fails to provide ownership or executive information on its website. XP operates from two known website domains: xp.com – privately re-registered on September 3rd, 2025 xp.com.kh...
HQI Exchange, aka HQIEX, fails to provide ownership or executive information on any of its website domains. At time of publication HQI Exchange operates from twenty-nine known webs...
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....
The BG Wealth Sharing “click a button” Ponzi scheme has collapsed. Withdrawals have been disabled. In an attempt to steal more money from victims, BG Wealth Sharing has rolled out...
Teelx fails to provide ownership or executive information on any of its websites. Teelx operates from twelve known website domains: teelxit.com – privately registered March 12th, 2...
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...
NewEra Exchange fails to provide ownership or executive information on its website. The first known iteration of NewEra Exchange launched on the domain “neweraeducation.com”, priva...
BG Wealth Sharing and DSJEX have received an investment fraud scam alert from the Central Bank of the The Bahamas (CBOB). As per CBOB’s April 2nd BG Wealth Sharing scam alert; The...
The already collapsed BG Wealth Sharing Ponzi scheme has announced a new $1000 withdrawal fee. BG Wealth Sharing’s new fee follows dwindling of its investor-base to single-digit IQ...
Xoxbit fails to provide ownership or executive information on its website. Xoxbit’s website domain (“xoxbit.org”), was privately registered on March 2nd, 2026. Despite only existin...
League of Seagull, aka Seagull Alliance and RisCoin, has failed to provide ownership or executive information on any of its websites. Since launching in mid 2025, League of Seagull...
Northcrest Capital fails to provide ownership or executive information on its website. Northcrest Capital operates from two known website domains: northcrestcapital-bl.com – privat...
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...
Orange Cat Energy has collapsed. To further milk their victims, Chinese scammers behind the “click a button” app Ponzi have rolled out a “fake taxes” exit-scam. Orange Cat Energy c...
https://firstclickapp.com/PrimeContinue reading on Medium »
Rainbow Shared Energy fails to provide verifiable ownership or executive information on its website. Rainbow Shared Energy initially launched in 2024, operating from multiple domai...
its a clicker and it works on mobile =)...
Swift Wave Capital, aka Swift Wave Investment Group, fails to provide ownership or executive information on its website. Swift Wave Capital has four known website domains: vcexbe.c...
While BG Wealth Sharing continues to feed daily nonsense updates to investors, behind the scenes Chinese scammers have laundered over $92 million since April 27th. A few hours ago...
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