CopyProTraders Review: Crypto trading securities fraud

CopyProTraders provides no information on its website about who owns or runs the company. CopyProTraders’ website domain (“copyprotraders.com”) was privately registered on October 17th, 2020. Further research reveals CopyProTraders affiliates citing Antione McBay as founder of the company: Rather than just be upfront about company ownership, on LinkedIn McBay refers […]

WBT & BCT token securities fraud

Blockchain Capital operates in the cryptocurrency MLM niche. The company provides a corporate address in St. Vincent and the Grenadines on its website. The address belongs to Wilfred International Services, who provide “International Business Formation” (shell companies) and a virtual office address service. Needless to say Blockchain Capital exists in […]

QubitLife added to Malaysia’s investor alert list (securities fraud)

As a result of ongoing securities fraud violations QubitLife, formerly QubitTech, has been added to Malaysia’s investor alert list. We’re a bit late on this one as Malaysia’s securities commission added QubitTech late last year. As per the Securities Commission’s listing, QubitLife (then QubitTech) operates illegally by “carrying out unlicensed […]

Karatbars securities fraud notice issued in Bahamas

Karatbars International has received a securities fraud notice from the Securities Commission of the Bahamas. As per the SCB’s 19th March notice; It has come to the attention of the Commission that entities referred to as KARATBARS INTERNATIONAL GmbH, KARATBARS INTERNATIONAL, KARATBIT FOUNDATION, KARATBARS BAHAMAS, KARATBIT may be conducting activities […]