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BehindMLM identified NovaTech FX’s securities fraud back in 2019. In February 2023, NovaTech FX collapsed. Since then limited withdrawals are being paid under increasingly restrictive conditions. NovaTech FX’s weekly returns have dropped from “almost 3% a week” to a fraction of a percent.Apr 26, 2013 · Kasey Chang. Dec 9th, 2017 at 12:50 am (Q) Randy Gage, noted MLM pusher, just published an essay calling for death of MLM, due to the amount of recruiting, BDA, and crypto ponzi schemes claiming to be MLM. He basically pointed fingers at WorldGN and OneCoin without naming names. Welcome to Novatech Projects Pvt. Ltd. NOVATECH PROJECTS (INDIA) PVT. LTD. Today is recognized as a leading provider of Engineering, Procurement, Construction (EPC) services to Power, Chemicals, Paints, Fertilizers, Pharmaceuticals, Petro-chemicals, Refineries, Oil & Gas and Allied industries. Starting out in the 1980's NOVATECH has grown ...Sep.16, 2022 in companies, Youngevity. TINA has published a disturbing report, framing Youngevity as a continuation of BlackOxygen Organics. BlackOxygen Organics, or BOO as it was known, was arguably last year's biggest MLM crash and burn. BOO marketed Canadian bog dirt, harvested a stone's throw away from a hazardous industrial waste ...BehindMLM noted Arkbit Capital's collapse on November 24th, 2023. ABC Holdings is an effective reboot. While we can't say for sure who's behind ABC Holdings, Boris CEO MLM Ponzi schemes are typically the work of eastern European scammers (Russia and/or Ukraine).

Trevon James facing $2 million BitConnect SEC clawback. Aug.14, 2019 in BitConnect, regulation. Trevon James has uploaded a new video discussing his part in the ongoing SEC investigation into BitConnect. I've given up trying to ascertain whether James is parodying himself as a securities fraud suspect, so the following is reported "as is ...Nov 25, 2023 · So far BehindMLM has documented nine GSPartners regulatory fraud warnings from US regulators. This is the first time we’ve seen insight into how the investigations are conducted. The first documented investigation was conducted by a financial investigator from the Economic Crimes of the Bureau of Financial Investigations division of OFR. 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;

BehindMLM last reviewed American Dream Nutrition in 2018. Across our first (2012) and second American Dream Nutrition reviews, autoship recruitment remained an unresolved compliance issue. At time of publication American Dream Nutrition’s website is still up. For December 2023 however, SimilarWeb tracked just ~23,000 monthly visits.BehindMLM initially reviewed Xcelerate back in October 2022. Back then Xcelerate was a simple MLM opportunity, built around reselling Renssli Corp fuel tabs. In October 2023 we noted Xcelerate had transitioned to marketing white labelled supplements. ... NovaTech FX $2.3 billion RICO class-action filed in New York; MTI's Johannes Steynberg ...

ASK ME about nova! it's not a scam. deposit query: So I am depositing for the first time and the whitelist address novatechfx provides has a 24hr expiry cycle but my crypto.com account has a 24 maturity cycle before I can use the new nova address.MLM reviews, news and community feedback from a leading industry source.NovaTech FX securities fraud cease & desist from California. Instead of always kissing the SEC’s ass, why don’t you report on things like this…. 1.3K subscribers in the behindmlm community. Behind MLM, investigative journalism against ponzi schemes.EthPlus operates in the cryptocurrency MLM niche and appears to have launched a few months ago (official Facebook page was created in May 2020).MLM reviews, news and community feedback from a leading industry source.

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DISCUSSION. So I'm new to crypto and sort the help of a friend who posts about crypto on Facebook. They asked me to set up a Novatech account and talked about earnings from just transferring crypto to their Novatech account without doing anything. They claimed that they make $500/week in interest or dividends. It sounded sketchy to me though.

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.A little entrepreneurial zeal can give you a distinct advantage in your professional life, whether or not you think you’d ever strike out on our own. So how do you train your corpo...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;The Electronic Frontier Foundation (EFF) has filed an amicus brief in support of BehindMLM. The brief is part of ongoing litigation initiated by GSB Gold Standard Corporation. EFF is a. member supported, nonprofit organization that works to protect civil liberties and human rights in the digital world. Commenting on GSB's New York Supreme ...The Verse Network Ponzi scheme has collapsed. Verse Network disabled withdrawals on September 28th. The exit-scam ruse was its fictional trading bot had "suffered a significant loss". To buy time as Verse Network created distance between itself and its investors, the company represented these losses were promptly recoupable.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 …

Jan.07, 2024 in MLM Reviews. SmartSteps fails to provide ownership or executive information on its website. SmartSteps' website domain ("smartstep.live"), was privately registered on January 9th, 2023. SimilarWeb tracked ~11,500 monthly visits to SmartSteps' website as of November 2023. Three sources of traffic were identified; Canada ...BehindMLM last revisited My Blockchain Life, noting the launch of a BlockX Trading AI bot opportunity. After publication we had salty US BLKX bagholders pop up in the comments of that article, but as a business opportunity My BlockX was dead. That changed a few months ago, when someone in My BlockX found an inroad into Colombia.OSC is seeking an injunction against NovaTech FX and Petion, as well as disgorgement of ill-gotten gains. NovaTech FX was a Ponzi scheme run by Petion and husband Eddy. NovaTech FX began having withdrawal problems in late 2022, prompting the Petions to go into hiding. BehindMLM called NovaTech FX’s official collapse in March 2023.Shopping overseas keeps getting easier for Chinese consumers. For companies that don’t have a base in China, it can be hard to sell products to Chinese customers. Besides shopping ...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.thecybergoat is helping people with this novatech withdrawal issue. 1.3K subscribers in the behindmlm community. Behind MLM, investigative journalism against ponzi schemes.As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment. This will starve OmegaPro Forex of ROI revenue, eventually prompting a collapse. The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money. Update 30th March 2022 – OmegaPro forex has collapsed.

BehindMLM's State of the Scam [2024] Orkan Arat's involvement in Nelo Life is... messy? NovaTech FX $2.3 billion RICO class-action filed in New York; Nelo Life Review: FinMore promoters launch pyramid scheme; Xera Review: Three collapsed Dubai scams form mega Ponzi; Frequense Review: Pitcocks go solo with LaCore EnterprisesWho are we: NovaTechFX was originally a company that aimed to pay out investors monthly. However, the company now refuses to give any of the money put in by investors, with the company going completely silent on all channels. Because of this, a few victims of what is possibly a pump-and-dump scene created a group where those …

A promoter is claiming TranzactCard is “backed by Obama, Trump (and) LeBron James”. The bizarre claim was made last month on AI Change Crusader, a website owned by Adriane Mayes. Specifically, Mayes claims; Even more interesting is the fact that Tranzact has partnerships with major influencers like Lebron James, Garth Brooks, and the ...The pair would go on to launch PGI Global in 2020. PGI Global was an MLM an MLM crypto Ponzi scheme pitching 200% returns. It’s collapse in 2021 is believed to have resulted in millions of dollars in consumer losses. In October 2021 BehindMLM confirmed a US criminal investigation into PGI Global.California's Department of Financial Protection & Innovation has issued cease and desists to ten MLM crypto Ponzi schemes. As listed in a September 27th press-release, along with their corresponding BehindMLM reviews if published, DFPI has issued cease and desists to:. COTP, aka Cryptos OTC Platform Limited, aka (reviewed March 2022, collapsed May 2022)NovaTech is literally nothing more or nothing less than just simply a crypto trading platform. They trade crypto for you so that people that do not know how to do it does not have to worry about it. NovaTech by far is the more risky of the two but also has the potential to earn much more profit much faster because of the risk to reward ratio.Feb.23, 2023 in NovaTech FX, regulation. NovaTech FX has been issued a temporary cease trade order by the Ontario Securities Commission. OSC’s order follows a NovaTech FX securities fraud warning last December. The order also cites NovaTech FX’s Ponzi collapse earlier this month (recruitment commissions are still being paid out, albeit ...Mar.18, 2023 in GSPartners, regulation. GSPartner’s G999 Ponzi coin has received a securities fraud warning from Alberta, Canada. On or around March 15th, the Alberta Securities Commission added G999 to its Investment Caution List. The ASC advises;Mar 14, 2024 ... GSPartners & NovaTech FX “crypto scam” warning from MA. Mar.13, 2024 in GSPartners, NovaTech FX, regulation 4 Comments. GSPartners and NovaTech ...

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NovaTech FX to string victims along for “several more months”. The collapsed NovaTech FX Ponzi scheme looks set to drag its exit-scam on for the foreseeable future. With a previously set April 1st deadline approaching to provide access to invested funds, Cynthia Petion has now confirmed excuses will continue for “several more months”.

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 ...NovaTech FX has received a securities fraud warning from the British Columbia Securities Commission. As per the BCSC's October 11th warning; NovaTech Ltd. claims to be located in Florida and it also claims to offer trading services by an experienced team of traders. We are aware that NovaTech Ltd. has accepted funds from British Columbia (BC ...GSPartners and NovaTech FX have been classified as “cryptocurrency scams” by the Massachusetts Attorney General’s Office. As per a press-release issued earlier this week, GSPartners and NovaTechFX are among a list of scams the MA AG’s Office warns of having ties to criminal activity. Criminals employ a variety of scams involving ...MLM reviews, news and community feedback from a leading industry source.Grab the latest MLM reviews, news and community feedback from a leading industry source.Jan.06, 2022 in Investview, regulation. Investview has disclosed it was subpoenaed by the SEC on November 9th, 2021. The subpoena sought production of documents, which Investview believes pertains to potential iGenius securities fraud violations. The disclosure was made in Investview's Q3 2021 Quarterly Report, filed with the SEC on November ...GSPartners and NovaTech FX have been classified as “cryptocurrency scams” by the Massachusetts Attorney General’s Office. ... Khan first appeared on BehindMLM’s radar through B-Love Network early last year. B-Love Network was the second Innovation Factory Ponzi, following the collapse of Innovation Factory as a Ponzi …Barkes first appeared on BehindMLM's radar back in 2012 as the founder and CEO of ISN Coins. ISN Coins operated as a pyramid scheme, combining numismatic coins with affiliate autoship recruitment. After the original incarnation of ISN Coins collapsed, in 2014 a reboot was launched with a new compensation plan.Andre & Monique Vaughn sued for tax fraud. Back in 2018 then Wakaya Perfection leader Andre Vaughn and wife Monique were indicted on bankruptcy fraud charges. Unknown to BehindMLM is another federal lawsuit filed in 2021, this time alleging tax fraud. On behalf of the IRS, the DOJ filed suit against the Vaughns in Pennsylvania on June 21st, 2021.Jan.06, 2022 in Investview, regulation. Investview has disclosed it was subpoenaed by the SEC on November 9th, 2021. The subpoena sought production of documents, which Investview believes pertains to potential iGenius securities fraud violations. The disclosure was made in Investview’s Q3 2021 Quarterly Report, filed with the SEC on November ...

Pretty much since BehindMLM first reviewed TriumphFX in 2017, Malaysia has been a top source of recruitment. Turns out while the Bank of Malaysia hasn't done anything, the Malaysian SEC issued a TriumphFX securities fraud warning back in 2020.MLM reviews, news and community feedback from a leading industry source.Update 13th March 2021 – Since publication of this review NovaTech has introduced pseudo-compliance retail investment tiers: Builder Package – $99-$499. Bronze Package – $500 to $2499. Silver Package – $2500 to $4999. Gold Package – $5000 to $9999. Platinum Package – $10,000 to $24,000.Over the years BehindMLM readers have tied Gary to Daisy AI (2020), Troncase (2021) and NovaTech FX (2022). In 2020 a data leak revealed Gary was a top earner in Mirror Trading International. MTI collapsed in October 2020. CEO Johann Steynberg was arrested in Brazil on an international arrest warrant in late 2021.Instagram:https://instagram. 44 464 green pill Aug 12, 2022 ... Most Wanted. NovaTech FX $2.3 billion RICO class-action filed in New York · SEC confirms federal fraud investigation into NovaTech FX ... 2012 nissan rogue p1778 code Nov.14, 2023 in Nui. As part of TranzactCard's launch events, co-founder Richard Smith has reportedly resigned as CEO. One would think a co-founder stepping down warrant an official announcement, but as far as I can tell TranzactCard hasn't made one. Instead, we turn to social media.E-volve provides no information on its website about who owns or runs the company. E-volve's website domain ("e-volve.io") was privately registered on November 27th, 2019. how to use a everstart battery charger Theta Chamber – “allows your brain to move to the “theta state”” and sells for $78,500. Inner Light LED Bed – “encourages relaxation” and sells for $49,900. Inner Breath Hydrogen – “provides extensive protection against oxidative stress, inflammation, and allergic reactions” and sells for $5999 to $7200.Earlier this year DeRenzo (right) was named as a promoter of NovaTech FX. A DFI fraud order filed on April 4th fined the Ponzi scheme $50,000. DeRenzo promoted NovaTech FX on Craigslist. DFI’s GSPartners order cites one Wisconsin resident who responded to one of DeRenzo’s NovaTech FX ads. myfloridadcf Investview's 10-Q covers the 3rd quarter ending December 31st, 2020. Net income of $1.72 million is recorded, against a backdrop of millions in losses ($4.3 million lost this financial year to date). Such to the extent iGenius is disclosed; On January 11, 2021, we filed a name change for Kuvera, LLC to iGenius, LLC ("iGenius") and on ... sedanos weekly circular GSPro has blocked Canadian investors from accessing its fraudulent "metacertificates" investment scheme. As first reported by BehindMLM reader David earlier today, GSPro purportedly began blocking Canadian GSPartners investors on February 7th.. I was able to confirm Canada has been geo-blocked from accessing GSPro's website (note GSPartners recently changed its name to GSPro following ... lexia core 5 level 18 As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment. This will starve OmegaPro Forex of ROI revenue, eventually prompting a collapse. The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money. Update 30th March 2022 – OmegaPro forex has collapsed. marlin firearms serial number lookup The Electronic Frontier Foundation (EFF) has filed an amicus brief in support of BehindMLM. The brief is part of ongoing litigation initiated by GSB Gold Standard Corporation. EFF is a. member supported, nonprofit organization that works to protect civil liberties and human rights in the digital world. Commenting on GSB's New York Supreme ...Update 30th August 2023 - BehindMLM reader Melanie has discovered Dirk Ulaszewski is founder of GranVital. ... NovaTech FX $2.3 billion RICO class-action filed in New York; Nelo Life Review: FinMore promoters launch pyramid scheme; Coenie Botha arrested & charged over CBI Global Ponzi;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. ... NovaTech FX $2.3 billion RICO class-action filed in New York; no man's sky glyph locations BehindMLM last visited Uforia Science in late 2020. At the time Uforia Science was coming off a failed merger with MaVie. Amplifei and Oblon were recently in the news for spreading COVID-19 misinformation. As per our last report, circa late 2020 Uforia Science was a mess but appears to have pulled though.Andre & Monique Vaughn sued for tax fraud. Back in 2018 then Wakaya Perfection leader Andre Vaughn and wife Monique were indicted on bankruptcy fraud charges. Unknown to BehindMLM is another federal lawsuit filed in 2021, this time alleging tax fraud. On behalf of the IRS, the DOJ filed suit against the Vaughns in Pennsylvania on June 21st, 2021. h e b fiesta texas tickets cost 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 “Ministry of Industry and Information Technology ICP/IP address/Domain Name Information Filing Management System” has been adjusted to “beian.miit.gov.cn”. denzel meme training day Sify News: This is the News-site for the company Sify on Markets Insider Indices Commodities Currencies Stocks does fatburger accept ebt BehindMLM identified NovaTech FX as an unregistered securities offering in 2019. We maintain that any MLM company committing securities fraud does so because it's a Ponzi scheme. Getting back to regulation, the existence of an investment contract means NovaTech FX has to register with the SEC and be filing periodic audited financial reports.This isn't the first post-Mavrodi MMM Global Ponzi reboot. BehindMLM documented attempts to. replace Mavrodi with a lookalike; replace Mavrodi with a DeepFakes video; reboot the Ponzi in 2018; reboot the Ponzi again in 2019; and; reboot the Ponzi as MMM DAPP in 2020; MMM DAPP's website is still online but non-functional.The state of Michigan might be in the Midwest, but it has beaches that can hold their own against East Coast and West Coast states. We may be compensated when you click on product ...