Cryptoberg provides no information on their website about who owns or runs the company. Cryptoberg’s website domain (“cryptoberg.ltd”) was privately registered on June 18th, 2020. In an attempt to appear legitimate, Cryptoberg provides a UK incorporation certificate for Bit Kind LTD on their website. Not withstanding Bit Kind having anything […]
Read Time : 10 Minutes
HyperTech now a Ponzi shitcoin factory
I became aware of HyperFund following a securities fraud warning issued by the UK’s FCA. HyperFund is the latest launch by Ryan Xu’s company HyperTech. HyperTech represents it operates from Hong Kong. Whether Xu is based in Hong Kong or elsewhere is unclear. On LinkedIn Xu represents he is in […]
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HyperTech’s HyperFund cops securities fraud warning from UK
HyperFund has received a securities fraud warning from the UK’s Financial Conduct Authority. HyperFund is part of HyperTech, owned by Ryan Xu. As per the FCA’s March 23rd HyperFund warning; We believe this firm has been providing financial services or products in the UK without our authorisation. Almost all firms […]
Read Time : 4 Minutes
Success by Health affiliates denied motion to intervene
The bid by Success by Health affiliates to intervene in the FTC’s regulatory case has been denied. The denied second motion to intervene follows an earlier attempt, which was also denied. The second motion to intervene was filed on the basis of Rule 24 of the Federal Rules of Civil […]
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CashFX Group securities fraud warning from New Zealand
CashFX Group has received a securities fraud warning from New Zealand’s Financial Markets Authority (FMA). By adding CashFX Group to its list of warnings and alerts, the FMA confirms the company is not licensed to offer securities in New Zealand. Securities fraud is illegal in New Zealand. Accordingly the FMA […]
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Be Rules launched after Canadian fraud warning
Late last month I was engaged with a reader pretending retail customers had interest in Be’s apps. At the time I noted Be had changed their website domain from “befactor.com” to “berules.com”. Considering the Be reboot of Melius was not that old itself, I flagged this as a strange. MLM […]
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Why Being Direct Is Better Than Building Rapport In Network Marketing
Wondering how to get duplication in network marketing? In this training I’m sharing why it’s better to be direct vs. building rapport. Why Being Direct Is Better Than Building Rapport In Network Marketing Being direct in network marketing is the least awkward, and most organic way to ask if someone’s […]
Read Time : 9 Minutes
The Token Network Review: Another pointless DeFi scheme
The Token Network operates in the cryptocurrency MLM niche. The company fails to provide a corporate address on its website. Heading up The Token Network is Project Manager Benjamin Kang: According to Kang’s LinkedIn profile he’s based out of Germany. This is presumably where The Token Network is operated from. […]
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Mining City drops mining facade, now offering “fixed returns”
Mining City has dropped its mining revenue facade. The company is now paying fixed returns on a schedule. Mining City’s fixed returns are being marketed as “payment plans”. As revealed by Mining City CEO Gregory Rogowski in a recent marketing video; [3:46] These BTCV payment plan contracts are a new […]
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Guide To In-Roof Integrated Solar Panels For Property Power
If you have been thinking about taking advantage of solar energy but are hesitant about taking the next step because you are not keen on the idea of installing solar panels on your rooftop, there is another solution you may be able to use: in-roof or integrated solar panels. Unlike […]