20% a month AI trading Ponzi scheme

ForexG provides no information on its website about who owns or runs the company. ForexG’s website domain (“forexg.com”) was first registered in 2004. The domain registration was last updated on June 6th, 2020. The current owner is listed as Michael DM, through a fake address in NSW, Australia. Michael DM […]

NewAge Beverages gobbles up Ariix and its acquisitions

I’d initially intended to cover NewAge Beverages’ acquisition of Ariix after reviewing Zennoa. Zennoa came up for review today, only for me to discover I’d previously reviewed the company. Last month Ariix announced it was “partnering” with NewAge Beverages Corporation. A press-release however reveals NewAge has wholly acquired Ariix, including […]

FX Value Trade Review: Faceless trading opp

FX Value Trade provides no information on its website about who owns or runs the company. FX Value Trade’s website domain (“fxvaluetrade.com”) was privately registered on May 8th, 2020. In an attempt to appear legitimate, FX Value Trade provides a corporate address in California on its website. Research reveals this […]

Coffee themed bitcoin Ponzi scheme

CoffeeGems operates in the coffee MLM niche. The company claims it was founded by “two dreamers, Abelardo and Antônia Santos”. Supposedly the Santos’ are based out of Brazil and have “years of experience in the coffee production industry”. If you run a search for either name however, nothing comes up […]

1000% annual ROI real-estate Ponzi

RECB stands for “Real Estate Community Bank”. No information about who owns RECB is provided on its website. RECB’s website domain (“recbank.io”) was privately registered on April 3rd, 2020. It’s worth noting the RECB’s official Vimeo presentation is in Spanish. At the very least this suggests whoever is running RECB […]