Fake bank daily ROI crypto trading Ponzi

Paraiba provides no information on its website about who owns or runs the company. Paraiba’s website domain (“paraiba.world”) was privately registered on September 16th, 2019. In an attempt to appear legitimate, Paraiba provides an incomplete corporate address int eh Comoro Islands. The Comoro Islands are a series of small islands […]

Forex signals & training platform

Epic Trading operates in the forex MLM niche. The company provides a corporate address in the US state of Nevada on its website. Heading up Epic Trading is founder David McCovy. McCovy appears to have first found success in 5Linx, having risen to the Senior Vice President rank circa 2014. After […]