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https://behindmlm.com/companies/novatech-fx/novatech-fx-a-no-show-at-ontario-securities-fraud-hearing/The UK's Financial Conduct Authority has announced. a crackdown on financial advertising amid concerns about "the ease and speed with which people can make high-risk investments". Of note is the banning of "refer a friend" commissions, which all MLM crypto schemes offer. As per a June 8th press-release, the FCA advises;MLM reviews, news and community feedback from a leading industry source.Despite being served notice of proceedings, NovaTech FX was a no-show at a securities fraud hearing in Ontario. The Ontario Securities Commission issued a NovaTech FX securities fraud warning last December.. On February 16th the OSC converted this warning into a temporary cease trading order.. On March 2nd a hearing was held before the Capital Markets Tribunal.

Dear NovaTech Team Member, We apologize for the recent website downtime due to a database breach. Our server had to be temporarily shut down for security reasons. We are delighted to inform you about successfully recovered 86% of all official data from the trading platform. In order to enable withdrawals, all accounts have been integrated into ...BehindMLM receives 10,000 to 20,000 visitors a day on average. This is a public paper trail documenting exactly how we got here and why. Beyond some things related to investigations which I still can’t disclose, with respect to GSPartners and Josip Heit you otherwise now know what I know.Jul.09, 2022 in LaCore Enterprises, MLM Reviews. Elomir operates in the nutritional supplement MLM niche. The company claims it was "founded in 2021 by Toan and Van Nguyen.". Toan and Van Nguyen are presented as Elomir's CEO executive team: Elomir was founded in 2021, but not by the Nguyens. Elomir was incorporated on September 9th, 2021 ...

Jan.28, 2024 in MLM Reviews. Collapsed MLM crypto scams Safir International, Success Factory and The Blockchain Era, have grouped together as Xera. The reboot was announced on January 24th, and revealed at an in-person marketing event in Dubai. Before we get into Xera, here’s a rundown of the three collapsed scams it’s made up of:

EFF files amicus brief in support of BehindMLM against GSB; Coenie Botha arrested & charged over CBI Global Ponzi; Aiscend sees Dan Putnam violate SEC fraud injunction? Federation Network Review: Real-estate ruse Ponzi scheme; GSPartners & NovaTech FX “crypto scam” warning from MA; 369X Review: Second Mavie Global …Steve John first popped up on BehindMLM's radar earlier this year as the admin of the 2×9 BitMax gifting scheme and BTC Madness Ponzi cycler. Both company websites are still online today, although Alexa traffic estimates to both show a decline over the past few months.BehindMLM.com is an extortion racket set up by a couple of friends called Klaus BARDENHAGEN and Michael TURTON, currently operating out of Taiwan. Klaus Bardenhagen calls himself a freelance journalist from Germany, while Michael Turton is an American who has been settled in Taiwan with his wife Sylvia Shih for the last 30 years. In addition to ...NovaTech FX is run by US nationals Cynthia and Eddy Petion. Since DFPI’s warning last year, the Petions have only addressed investors through one video webinar and voice-only recordings. Whether the Petions are still in the US remains unclear. Prior to NovaTech FX’s withdrawal issues, the Petions are believed to have ties to New York and ...The Ontario Securities Commission has issued a NovaTech FX securities fraud warning. As per the OSC’s December 13th warning, NovaTech FX, operating as Novatech LTD, is not registered in Ontario to engage in the business of trading in securities. This is the equivalent of a securities fraud warning in other jurisdictions.

As tracked by SimilarWeb, in April 2023 the US and Canada accounted for 75% of NovaTech FX’s website traffic. All things considered, NovaTech FX’s exit-scam is now complete. The only supplementary information left to confirm is whether founders Cynthia and Eddy Petion have fled the US.

BehindMLM warned consumers about EnviFX and Automated Capital on August 1st. As usual, the only people who've made money are EnviFX, Automated Capital's founders, early investors and top recruiters. Pending regulatory intervention by the SEC and/or CFTC, total EnviFX and AC investor losses remain unknown.

Eaconomy was first reviewed here on BehindMLM in May 2019. Eaconomy's original launch collapsed in less than a year. The brand lay dormant until is was resurrected by owner Hassan Mahmoud (right) in April 2021. Eaconomy's reboot saw the MLM company launched through Beyond Wealth. In a nutshell you had various trading and cryptocurrency ...Update 27th November 2016 – BehindMLM’s The Dollar Sharing review has revealed Krzysztof Tymoteusz is the owner of 3×2 Core. /end update As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.order NovaTech FX pay an "administrative penalty of not more than $1 million for each failure to comply with Ontario securities law"; order NovaTech FX to disgorge ill-gotten funds "obtained as a result of non-compliance with Ontario securities law"; order Cynthia Petion to step down as an officer or director of any company offering ...May.29, 2022 in regulation, Zeek Rewards. On May 19th 2022, the Zeek Receiver announced the Zeek Rewards Receivership was officially closed. This marks the end of an era here at BehindMLM, spanning eleven years and two hundred and thirty-two articles. As per the Receiver's May 19th update; The final distribution has been completed, and the ...Neora cleared of monetary penalties, fails to settle with FTC. Aug.07, 2021 in Nerium, regulation. The FTC has been denied monetary relief in their fraud case against Neora. The decision is undoubtedly a blow to the regulator’s enforcement efforts. The court’s decision follows failed settlement negotiations held on June 29th and July 15th.MLM reviews, news and community feedback from a leading industry source.When I added Ommyo to BehindMLM's review list, domains I associated with the company included: ommyo.net - affiliate log in page, privately registered on June 11th, 2022; ommyo.space - privately registered on May 28th, 2022; ommyo.news - crypto spam site with articles stolen from other sites, privately registered August 5th, 2022

Go to behindmlm r/behindmlm. r/behindmlm. Behind MLM, investigative journalism against ponzi schemes Members Online • nftwagmi. ADMIN MOD NovaTech FX investor claims FBI audited and approved Ponzi . behindmlm.com Open. Share Sort by: Best. Open comment sort options. Best. Top. New. Controversial. Old. Q&A. Add a Comment ...MLM reviews, news and community feedback from a leading industry source.NovaTech FX investors are having withdrawal troubles. As per corporate updates shared with investors on Telegram, payment processor CoinPayments is being blamed. ... As BehindMLM understands it, the domain was retired in 2019; In accordance with the requirements of the General Office of the State Council, the domain name of the …BehindMLM's State of the Scam [2024] Nelo Life Review: FinMore promoters launch pyramid scheme; Orkan Arat's involvement in Nelo Life is... messy? Nelo Life adds securities fraud trading to MLM opp; Xera Review: Three collapsed Dubai scams form mega Ponzi; NovaTech FX $2.3 billion RICO class-action filed in New YorkMar.14, 2024 in GSPartners. GSPartners has disabled its website. Attempts to visit GSPartners’ previously accessible website at “gspartners.global” now returns a “domain parked” message: DNS records reveal GSPartners disabled its website on March 13th. The current status of GSPartners’ domain is “ok”, which ICANN states is ...

EmpiresX began restricting withdrawals in early October.. Withdrawals were then completely disabled in mid October, and have remained so since.. In an EmpiresX corporate update sent out mid December, co-founders Emerson Pires and Flavio Goncalves threatened legal action against victims and top promoters.BehindMLM’s guidelines for Dubai are: If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam. If you want to know specifically how this applies to Arbit Life, read on for a full review. [Continue reading…]

Jul.01, 2022 in companies. A group of Plaintiffs have filed a securities fraud lawsuit against Liyeplimal and associated scammers in the US. The parties list is so long it spans three pages. Plaintiffs also managed to rip off BehindMLM without citation. Liyeplimal was a simple MLM crypto Ponzi scheme, operated through limo and XAF.Tranont is the latest MLM company to jump on the crypto fraud bandwagon with TranontCoin. Cryptocurrency in and of itself isn't fraudulent but when paired with MLM is often the "product" itself. TranontCoin isn't that, but does share the inherent fraudulent investment scheme model wrapped up in crypto jargon approach.BehindMLM's State of the Scam [2023] Apr.10, 2023 in MLM. Today on April 10th, 2023, BehindMLM turned thirteen. For too many years I've been wanting to put out an annual post discussing where the MLM industry is at. I last did this in 2015 but since then one thing or another has come up around this time of year. 5th NovaTech securities fraud warning from Canada (Quebec) NovaTech FX has received a securities fraud warning from Quebec’s Autorite des Marches Financiers. NovaTech LTD was added to the AMF’s investor warnings list on February 3rd, 2023. The AMF identifies NovaTech FX as a “high-risk platform” involving “crypto assets” and forex”. EFF files amicus brief in support of BehindMLM against GSB; Coenie Botha arrested & charged over CBI Global Ponzi; Aiscend sees Dan Putnam violate SEC fraud injunction? Federation Network Review: Real-estate ruse Ponzi scheme; GSPartners & NovaTech FX “crypto scam” warning from MA; 369X Review: Second Mavie Global …Joseph Cammarata's SEC judgment tops $50.4 million. Jan.30, 2024 in Investview, regulation. Joseph Cammarata has had Final Judgment entered against him in his SEC case. As per the January 23rd order, the former Investview CEO is up for $50.4 million in disgorgement. Judge Chad Kenney ruled that Cammarata (right) was liable for $43.4 million.Awakend Zenith patent trial pushed back to November 2023. The Awakend Zenith patent dispute was set to be decided at trial on March 28th, 2023. Following a stipulation filed on January 2nd, a new November 2023 trial date has been set. The main reasons behind the requested delay are defendant First Fruits Business Ministry filing for bankruptcy ...Dokodemo fails to provide ownership or executive information on its website. Dokodemo operates across four known website domains: dkdm-system.app – privately registered on APril 13th, 2022NovaTech FX $2.3 billion RICO class-action filed in New York; Unexa Review: AI trading ruse Boris CEO Ponzi; OneCoin's Irina Dilkinska sentenced to four years in prison; Inside BCSC's investigation into GSPartners & promoters; Modere sues former top earners over Frequense recruitmentThe Traffic Monsoon Receivership has secured default judgments against promoters Ernest "Ernie" Ganz and David Barker. Together, the pair of scammers are up for $953,195.

BehindMLM published a follow up article on October 10th. This article cited Meoli claiming Awakend had achieved "record breaking sales", while the company had yet to ship a single product to a retail customer. ... NovaTech FX $2.3 billion RICO class-action filed in New York; Billionico blocks Texas following securities fraud warning;

Many individuals affected by the NovaTech FX scheme reported being unable to withdraw their funds, receiving no support from the company, and being misled by the leadership's claims and assurances. Victims shared their stories of financial loss and frustration, highlighting the lack of recourse and the impact on their lives.

Dokodemo fails to provide ownership or executive information on its website. Dokodemo operates across four known website domains: dkdm-system.app - privately registered on APril 13th, 2022Oct.22, 2023 in MLM Reviews 1 Comment. BigBullFX fails to provide ownership or executive information on its website. BigBullFX's website domain ("bigbullfx.com"), was privately registered on July 26th, 2023. Despite only existing for a few months, on its website BigBullFX falsely claims it was "established in early 2022".Oct.27, 2022 in companies, regulation. Golden Way has received a pyramid fraud warning from Russia. As per the Central Bank of Russia's October 26th notice, Golden Way exhibits "signs of a financial pyramid". BehindMLM reviewed Golden Way back in January. Golden Way's business model attaches a pyramid scheme to annual returns of up to 530%.Here at BehindMLM we take our commitment to operating within US copyright law seriously. Third-party images and logos are only used to represent specific companies or individuals we publish content about. ... NovaTech FX $2.3 billion RICO class-action filed in New York; Q Sciences purchased by Awakend founder Rodney James; GSB Gold Standard ...For more than 25 years, Novatech has been an industry-leading provider for Managed Office solutions—adding service offerings, forging partnerships, and acquiring practical experience along the way. From printers to data centers, cybersecurity to IT , healthcare to manufacturing, we've worked tirelessly to design practical and innovative ... I've been in since 2.25.22 and I got in with $1000.00. As of 1.29.23 my account now at $ 16516.00. But in full transparency: That's a combination of on average 3% ROI weekly along with recruiting and bonuses. 3% weekly on average works out to 12% a month x 12 months in a year equals 144%. Enjoy. Update 23rd August 2020 – BehindMLM published an updated (third) review of Seacret Direct on August 23rd, 2020. The review below will be left up for reference but is outdated. /end update BehindMLM published its first and only review of Seacret Direct back in 2012.. While efforts to drive retail sales were acknowledged, the elephant in the room was the …Aug.20, 2022 in companies. Tori Belle Cosmetics’ parent company LashLiner has filed for bankruptcy. As per an August 8th Chapter 11 filing in the Western District of Washington, LashLiner had $5.2 million in liabilities at the end of FY 2021. I hadn’t heard of LashLiner or Tori Belle Cosmetics till a reader reached out earlier today.

4 days ago · Apr.26, 2024 in regulation, Traffic Monsoon 5 Comments. Polish Traffic Monsoon scammer Piotr Chajkowski has settled clawback proceedings against him. In an April 10th filing, the Traffic Monsoon Receiver confirmed “the amount of $1,027,236.58, has been fully satisfied by payment of the full Settlement Amount”. May.31, 2023 in GSPartners, regulation. Swiss Valorem Bank and GSPartners have received a securities fraud warning from British Columbia, Canada. As per the British Columbia Securities Commission's May 30 warning; GSPartners conducts business using various names, including GSB Gold Standard Pay Ltd., GSB Gold Standard Bank Ltd., Gold Standard ...Behind MLM is founded by a free-lance German (Ebersdorf) reporter living in Taiwan - Taipei, Klaus Bardenhagen. Klaus Bardenhagen publishes under the fake name "OZ". His business model to make a profit, is to get as many visitors as possible with biased marketing to create fear, uncertainty and doubt, and clicks on the Google banners on his […]Instagram:https://instagram. luau tuberlariat 502acheapest gas in lancaster californialittle caesars ravenswood NovaTech FX's withdrawal issues comply with a securities fraud warning issued by the British Columbia Securities Fee earlier this month. BehindMLM can't affirm NovaTech FX's withdrawal issues are the results of an ongoing regulatory investigation. If they're, this won't be publicly disclosed till an enforcement motion is filed. ...Including Car USDT, BehindMLM has thus far documented over a hundred “click a button” app Ponzis. Most of them last a few weeks to a few months before collapsing. ... NovaTech FX $2.3 billion RICO class-action filed in New York; The Super Patch Company Review: Vibrotactile technology? YIPTG Review: Quantitative trading "click a button" app ... kobe bryant crime scene pictureso'reilly auto parts forsyth georgia For Team Vinh you need to purchase 2 VPak (personal referrals) for $99 each Then it'll cost another $39.99 for the membership itself. Savings Highway will set you back $150 for the membership. Every week Steve Gresham has webinars to update members on what's going on. So far, all I've heard are empty promises. publix super market at jacaranda commons shopping center Behind MLM is founded by a free-lance German (Ebersdorf) reporter living in Taiwan - Taipei, Klaus Bardenhagen. Klaus Bardenhagen publishes under the fake name "OZ". His business model to make a profit, is to get as many visitors as possible with biased marketing to create fear, uncertainty and doubt, and clicks on the Google banners on his […]NovaTech FX $2.3 billion RICO class-action filed in New York; OneCoin's Irina Dilkinska sentenced to four years in prison; Unexa Review: AI trading ruse Boris CEO Ponzi; GSPartners disables its website