Quaestor Solutions is demanding its existing affiliates recruit new investors, failing which the company has threatened to stop paying. In a very cult-like email, Quaestor Solutions CEO Svend Rasmussen has called on affiliates to...
Spain’s National Securities Market Commission has added FXTrading Corp to its list of illegally operating companies. The CNMV warns that FXTrading Corp is not registered to provide investment services in Spain. FXTrading Corp was...
The National Bank of Slovakiahas issued investment fraud warnings against Skyway Capital and Five Winds. With respect to Skyway Capital, the Bank of Slovakia has issued a warning against First Skyway Invest Group Ltd...
Following non-payment to its affiliates, Eyeline Trading has announced it will be rebooting as WealthBoss next month. Dan Putnam and Jean Paul Ramirez launched Eyeline Trading in mid 2018. The company advertises a 0.66%...
In our last article covering Recycle Bot withdrawal problems, I wrote that owner Laurie Suarez can attach his Telegram Ponzi bot to any ruse. All he needs is new investment to feed the bot....
The latest attempt by an MLM scam to legitimize itself via association, will see FutureNet sponsor an F1 team for two years. Aston Martin Red Bull don’t seem to mind that sponsorship funds they’ll...
Fresh from making a bunch of malarkey marketing claims in Asia, Nasgo and ShareNode have set their sights on the upcoming US Super Bowl. Nasgo and ShareNode’s business model is cookie-cutter MLM cryptocurrency securities...
Serial scammer Michael Faust isn’t too happy about BusinessForHome’s coverage of his latest gig, Silverstar Live. In a response published to BusinessForHome’s article Facebook feed, Faust stated he “can see a lawsuit coming your...
QNet has come under fire in India, following an investigation into unpaid commissions owed to more than 200,000 affiliates. For those unfamiliar with QNet’s business model, the company sells a variety of products. These...
Evidently Recycle Bot is having trouble sourcing new gullible investors. Withdrawal problems from existing investors continue to pour in and, finding it a distraction from his enjoyment of invested funds, CEO Laurie Suarez has...
