Behindmlm novatech.

BehindMLM published a review of Terrence Pounds' Keep It 100 Ponzi scheme earlier this month. What I didn't know at the time is Pounds had previously been indicted on fourteen counts of COVID-19 loan fraud. Pounds (right) and five accomplices were indicted on April 29th, 2021.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.NovaTech FX $2.3 billion RICO class-action filed in New York; Xera Review: Three collapsed Dubai scams form mega Ponzi; Nelo Life adds securities fraud trading to MLM opp; Nelo Life Review: FinMore promoters launch pyramid scheme; Coenraad Botha fined R216 million for CBI Global fraudJan.15, 2024 in companies. The EchoOne Ponzi scheme has collapsed. EchoOne initiated its exit-scam on Saturday, December 23rd. The ruse of choice was a "transition to litecoin". Effective immediately, we are making Litecoin (LTC) our new preferred withdrawal method. As a result of this update, withdrawals for this week will proceed ...

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. ...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:I'll spare you the excuses NovaTech FX preambled their collapse confirmation with. If you want to the read the full thing I'll include it at the end of this article.

This will starve SuperOne of ROI revenue, eventually prompting a collapse. The math behind Ponzi schemes guarantees that the majority of participants lose money. Update 5th July 2023 - SuperOne has pivoted towards focusing their trivia app on football. BehindMLM published a second updated SuperOne review in July 2023.

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”. thecybergoat is helping people with this novatech withdrawal issue. 1.3K subscribers in the behindmlm community. Behind MLM, investigative journalism against ponzi schemes.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.Nimbus Platform is an MLM crypto Ponzi that's been around since August 2020. The original Ponzi scheme was built around NMBT tokens, paying up to 0.5% a day. This collapsed in less than a year, prompting Nimbus Platform to reboot with NBU tokens. The second iteration of Nimbus Platform offered a far more modest 7% a year.May.31, 2022 in GSPartners. In addition to their new Metaverse Certificate investment scheme, GSPartners is preparing to commit additional securities fraud through GSC shares. Uncovering GSPartners’ secret stock investment scheme begins with a recent GSPartners webinar. On the webinar GSPartners owner Josip Heit explained;

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.

1.3K subscribers in the behindmlm community. Behind MLM, investigative journalism against ponzi schemes

NovaTech Admin. Hat tip to BehindMLM reader Okosh. Thanks for reading! BehindMLM is under threat - please consider supporting independent MLM journalism: Tweet. Related Posts: NovaTech Review: N-Tech trading bot Ponzi scheme - Aug 7th, 2019; NovaTech FX securities fraud cease & desist from California - Nov 26th, 2022;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”. [Continue reading…]NovaTech FX $2.3 billion RICO class-action filed in New York; OneCoin's Irina Dilkinska sentenced to four years in prison; Xera Review: Three collapsed Dubai scams form mega Ponzi; Frequense Review: Pitcocks go solo with LaCore Enterprises; Terrence Pounds sentenced to 7.8 yrs in prison for fraudToday BehindMLM can reveal Ignatov confidentally travelled to the US, under the pretense OneCoin and the DealShaker expo he attended was legal. [Continue reading…] Mido Finance securities fraud notice issued in New ZealandMar.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 ...Feb.29, 2024 in LaCore Enterprises, MLM Reviews Leave a Comment. Back in December 2023 BehindMLM published its first Frequense review. We found a particularly basic MLM opportunity with two forgettable products. And for some reason Frequense was selling clothing, of which they had more lines than supplements.

https://behindmlm.com/companies/novatech-fx/novatech-fx-ponzi-scheme-collapses-withdrawals-disabled/3 days ago ... 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 ...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.RevvCard works with fiat and Nui's Kala altcoin, and Digital Vault is supposedly FDIC insured. A bank search on the FDIC website however turns up nothing for either "Digital Vault" or "RevvCard". Nevertheless, Nui affiliates are claiming The Digital Vault bank accounts "will be 100% insured". Other claims made prior to Nui's ...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 ...

Apr.16, 2024 in MLM Reviews Leave a Comment. Agravitae operates in the nutritional supplement MLM niche. The company was founded in 2022 and is based out of California. Heading up Agravitae we have founder Ken Owen (aka Kenneth Owen). As per Owen's Agravitae corporate bio;He popped up on BehindMLM's radar in December 2018, as the face of the FX Trading Corp Ponzi scheme. When FX Trading Corp collapsed, Han was the face of the F2 Trading Corp reboot. F2 Trading Corp began to collapse in December 2019. After the scam went under, Han lay low until promotion of MyHash began a few months ago.

The Solar System Channel includes information about the different planets in the solar system. Check out the HowStuffWorks Solar System Channel. Advertisement In the Solar System C...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”.GSPartners’ G999 securities fraud warning from Canada. 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;January 2024 - Class-Action Lawsuits: NovaTech FX under Scrutiny. In recent legal developments, NovaTech FX, its CEO Cynthia Petion, and affiliated parties face intensified legal challenges. Morris Legal, a multi-state law firm, has initiated a class-action lawsuit, alleging a substantial $2+ billion securities fraud scheme.MLM reviews, news and community feedback from a leading industry source.BehindMLM published its initial MWR Life review in October 2018. Essentially MWR Life saw MWR Life's financial subscription service spun off as its own MLM opportunity. The MWR abbreviation, originally standing for "My Warranty Rewards", was also replaced with "Make Wealth Real".BehindMLM has previously reviewed two Husty Designs scams; iLearning Crypto and Twin TurboTRX. Other scams featured on Husty Designs' GitHub repository include Freedom Inu and Wokung Inu. Who owns Husty Designs is unclear. The company is believed to operate out of Chennai, India.CashFX Group bribed leaders while denying withdrawals. Aug.25, 2022 in CashFX Group, regulation. Luigi Bruni's life after CashFX Group is providing insight into how the Ponzi scheme continued to recruit new victims, despite denying withdrawals for close to a year. Like any MLM Ponzi scheme, CashFX Group owner and CEO Huascar Lopez kept most ...Nov 18, 2023 · 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. 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.

A stock’s dividend yield is important information for investors who want an income stream or extra money to reinvest. The yield represents a stock’s annual dividends per share as a...

BehindMLM reviewed AWS Mining a few months ago and found it to be your typical MLM cryptocurrency mining offering. AWS Mining investors signed up on the promise of a passive return, in addition to pyramid recruitment commissions. The Texas Securities Board went one step further and pegged AWS Mining advertised ROIs at 200%.

Oct.15, 2021 in MLM Reviews Leave a Comment. I came across Lueur Lauren International when researching our recently published Telepreneur Corp review. Both companies are run by Lorenzo B. Rellosa. Executive positions below Rellosa are also shared across the companies. On its website Lueur Lauren states Telepreneur Corp is its parent company.Jan 28, 2024 · 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: 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”. [Continue reading…]NovaTech FX $2.3 billion RICO class-action filed in New York; Daisy launches "Blockchain Sports" NFT grift Ponzi; Xera Review: Three collapsed Dubai scams form mega Ponzi; The Super Patch Company Review: Vibrotactile technology? TranzactCard collapses, rebooted as FinMore; GSPartners collapses, GSPro reboot after fraud warningsBehindMLM first reviewed Zinzino in 2013. Back then the company was primarily focused on Europe and marketed a coffee pod system. Europe is still Zinzino’s care market but since 2013 the company has expanded to include nutritional supplements. On the management side of things Zinzino is still headed up by CEO Bergheim Pettersen (right).Smyth first popped up on BehindMLM’s radar in 2015 as co-admin of Total Takeover. Total Takeover was a relatively short-lived recruitment scheme. A few months after launch Total Takeover collapsed. Later in the year Smyth returned with The Elite Networker, another recruitment-driven opportunity.Nov 17, 2023 · GSPartners and three Canadian promoters have received a temporary order from the British Columbia Securities Commission. The order is part of a “coordinated U.S.-Canada enforcement action”, targeting GSPartners. The three named Canadian GSPartners promoters are Haidy Nitsa Nakos, Tanya Sue Cloete and James Bruce Gardiner. The SEA Alaska lounges are no longer a member of the program. Update: Some offers mentioned below are no longer available. View the current offers here. With more than 1,200 eligib...Jun.06, 2020 in companies, Isagenix, regulation, Youngevity. The FTC has issued a second COVID-19 warning to major players in the MLM industry. This time around the regulator is citing examples of marketing fraud from Youngevity, Melaleuca, Isagenix, Juice Plus+, Plexus Worldwide and Vivri. Specific examples of COVID-19 marketing fraud cited by ...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 ...Laurier Architectural is proud to be part of the Novatech group. Over the last 70 years, we have developed our expertise in different glass products: Sealed units, Heat-treated glass, Spandrels, Decorative glass, and Laminated glass. The Novatech Group manufactures entrance doors, doorglass, patio doors, retractable screens and custom sealed glass.Jimmy Ezzell is known to BehindMLM as founder and CEO of the Young Entrepreneurs Project (marketed as YEP Tribe). When BehindMLM reviewed YEP Tribe in 2021 the company was selling $89 water bottles and pay to play subscriptions. After losing over $4 million in 2020, YEP Tribe was begging the public for $1 million in investment. These losses ...

Update 24th May 2023 – Berry appears to have dropped its IPO nonsense and wrapped up the recovery fees exit-scam. As of May 23rd, gullible investors Berry remaining are now being subject to a forced conversion to BRY token. On May 23, 2023, all the unlocked assets held in BERRY MAX will be automatically converted to BRY.It should be noted that after Cardiff lost his FTC case, Cardiff or someone associated with him repeatedly left comments on BehindMLM falsely claiming Cardiff won the case. Further, Cardiff's latest trip to the United States was likely planned to be a short one. He was arrested with $7,000 in cash on hand and with two carry-ons of luggage.Feb.12, 2023 in companies. Holton Buggs' Meta Bounty Hunters Ponzi scheme has collapsed. Behindmlm reader Daz predicted Meta Bounty Hunters would soon experience withdrawal problems last October. This was based on Meta Bounty Hunters commingling investor funds with The Traders Domain, a Ponzis scheme that collapsed towards the end of 2022.Instagram:https://instagram. asheboro gas pricesferrari whistlindiesel lawsuitstocktwits abatjail lewisville 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. ... BehindMLM is under threat - please consider supporting independent MLM journalism: Tweet. Related Posts: NovaTech Review: N-Tech trading …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. ... BehindMLM is under threat - please consider supporting independent MLM journalism: Tweet. Related Posts: NovaTech Review: N-Tech trading … food restaurants that accept ebtplanet 13 dispensary waukegan reviews The British Columbia Securities Commission (BCSC) has extended its GSPartners ban for “up to one year”. The ban also specifically applies to GSPartners promoters Haidy Nitsa Nakos (Vancouver), Tanya Sue Cloete and James Bruce Gardiner (Maple Ridge). As per BCSC’s November 30th press-release; A B.C. Securities Commission (BCSC) panel has ... tony romo commercials https://behindmlm.com/mlm/regulation/novatech-fx-fined-50000-for-securities-fraud-in-wisconsin/MLM reviews, news and community feedback from a leading industry source.