Mirror Trading International is an “illegal operation”

South Africa’s Financial Sector Conduct Authority has bluntly stated: MTI and its senior management are conducting an illegal operation, misleading clients and have contravened several laws. The statement was published as part of a December 17th press-release, updating the public on the status of the FSCA’s investigation. The FSCA first […]

90% an hour crypto trading Ponzi

BankCryptoInv provides no information on its website about who owns or runs the company. BankCryptoInv’s website domain (“bankcryptoinv.com”) was privately registered on January 24th, 2020. Despite not existing until this year, BankCryptoInv fraudulently claims to be ‘a professional cryptocurrency investment company since 2017.’ As always, if an MLM company is […]

1% a day trading bot BTC Ponzi

Adasa Group provides no information on its website about who owns or runs the company. In fact as I write this, Adasa Group’s website is nothing more than an affiliate login page: Adasa Group’s official marketing material cites “Elizabet” as CEO of the company: No information, not even a last […]

Daily returns crypto trading Ponzi

Beurax provides no information on its website about who owns or runs the company. Beurax’s website domain (“beurax.com”) was privately registered on September 19th, 2016. In an attempt to appear legitimate, Beurax offers up an ASIC registration certificate for “Beurax Corporation PTY LTD”. To date Beurax has not filed any […]