Mirror Trading International’s offices in South Africa have been raided by the Financial Sector Conduct Authority. Additionally the residences of Clynton and Cheri Marks have also been raided. The raids across Stellenbosch, Polokwane and Durban saw the FSCA seize ‘electronic and telephonic records from cell phones, notebooks, and PCs’. The […]
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My Daily Choice’s “social trading” securities fraud
BehindMLM reviewed My Daily Choice back in 2015. At the time the company marketed Peak, a deer antler velvet supplement. Fast forward five years and My Daily Choice has since branched out into CBD, essential oils, discount travel and… securities fraud. My Daily Choice markets Akashx as a “social trading” […]
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Mirror Trading International Ponzi blown open by data leak
Owing to the use of off-the-shelf scam software, the internals of Mirror Trading International have been made public. We know how much they company currently has on deposit, what they owe and who who has so far stolen what. The MTI data leak has been published on a Tor network […]
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Global Trading Club scammers sued by CFTC
The CFTC has filed suit against Global Trading Club scammers Mayco Alexis Maldonado Garcia, Cesar Castaneda, Rodrigo Jose Castro Molina and Joel Castaneda Garcia. Global Trading Club was an MLM Ponzi scheme launched in 2016. The ruse used to steal people’s money was cryptocurrency trading bots. Defendants and others falsely […]
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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 […]
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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 […]
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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 […]
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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 […]
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MTI Trading International Review: Mirror Trading knock-off
MTI Trading International provides no information on its website about who owns or runs the company. MTI Trading International’s website domain (“mtitradinginternational.com”) was privately registered on June 9th, 2020. Despite only coming into existence a few months ago, MTI Trading International falsely claims it has been around since 2016. As […]
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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 […]