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 […]

Trading bot Ponzi with FFT token exit-scam

FinFine provides no information on its website about who owns or runs the company. FinFine’s website domain (“finfine.io”) was privately registered on June 30th, 2020. On its website, FinFine claims it was founded in the UK and is incorporated in Singapore. FinFine’s official Facebook page is managed by one user […]

Bitcoin trading bot securities fraud

iQuandex’s website is currently just a login page. A link to iQuandex’s official YouTube channel is provided, featuring marketing videos in Russian. iQuandex’s website domain (“iquandex.com”) was registered on March 18th, 2020. Abrarov Rinat Fanozovich is listed as the owner, through an address in Tatarstan, Russia. If you punch “Abrarov […]

Mirror Trading International sec fraud warning from Sth Africa

South Africa has issued a securities fraud warning against Mirror Trading International. The Financial Sector Conduct Authority claims ‘returns on the investments claimed by MTI seem far-fetched and unrealistic.’ When the FSCA began investigating Mirror Trading International is unclear. As per an August press-release however, they’ve apparently been in touch […]

250% ROI AI bot trading Ponzi

CJS Trader provides no information about who owns or runs the company on their website. CJS Trader’s website domain (“cjstrader.net”) was privately registered on May 16th, 2020. Further research reveals Brazilian media citing Ancleuton Holanda Dias (right) as founder of CJS Trader. One possible reason this information isn’t provided on […]