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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…]Today BehindMLM can exclusively reveal that, in relation to their operation of both forums, the DOJ has accused the Krassenstein brothers of wire fraud. The MoneyMakerGroup and TalkGold forums went offline within minutes on or around August 22nd. On August 21st the DOJ filed an asset forfeiture case that reveals wire fraud accusations against ...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.Mansell first appeared on BehindMLM’s radar in late 2022, as owner of Matrix Empire. Matrix Empire was a pyramid scheme that fed into other pyramid schemes Mansell was promoting at the time. We came across Mansell again in early 2023, this time as owner of Text ALN. Text ALN is another collapsed MLM pyramid scheme.

Feb 26, 2024 · Tokenza has two known website domains: tokenza.org – privately registered on June 18th, 2023. tokenza.io – privately registered on September 18th, 2023. Despite only existing since mid 2023, on its website Tokenza falsely represents it has been around since 2020. Read on for a full review of Tokenza’s MLM opportunity. 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;

Following withdrawals being disabled for two weeks and ongoing website issues, BehindMLM is calling OmegaPro’s collapse. [Continue reading…] NovaTech FX securities fraud cease & desist from California. Nov.26, 2022 in …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.

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;Preservation of Wealth was an MLM pyramid scheme hidden behind a precious metals ruse. In paying affiliates directly on the recruitment of new members Preservation of Wealth pretty much boils down to being a pyramid scheme attached to an irrelevant Numismatic storefront which, doesn't seem to be available to anyone except company members.Nov 16, 2023 · BitSports securities fraud C&D from Texas. BitSports has been issued an emergency cease and desist order from the Texas State Securities Board (TSSB). TSSB issued the November 9th order after confirming BitSports is committing securities fraud. As reviewed here on BehindMLM in May, BitSports was an AI bot Dubai-based Ponzi scheme. MLM reviews, news and community feedback from a leading industry source.

Petion, who stylizes herself as NovaTech FX’s “Reverend CEO”, is now threatening to “rain down on” investors “greater than the wrath of God”. Petion’s threat was made on an April 17th voice recording, circulated 24 hours after news broke Wisconsin had fined NovaTech FX $50,000 for securities fraud. Tellingly, Petion didn’t ...

Nov.07, 2023 in companies. Following on from the collapse of NextGen Academy earlier this year, My Wealth Club has emerged as an official reboot. My Wealth Club operates from the domain (“mywealthclub.com”), first registered in 2015. The private registration was last updated on September 14th, 2023. This is likely when Chalmers and his ...

Editing is one of the most important parts of writing, but it's hard to know where to start sometimes. Hemingway is a web app that highlights hard to read sentences, adverbs, compl...Petion, who stylizes herself as NovaTech FX's "Reverend CEO", is now threatening to "rain down on" investors "greater than the wrath of God". Petion's threat was made on an April 17th voice recording, circulated 24 hours after news broke Wisconsin had fined NovaTech FX $50,000 for securities fraud. Tellingly, Petion didn't ...Interest is quite possibly the most complex bit of math that the average person has to use everyday. Like the Force, it can be used for good, for evil, and it binds the galaxy toge...Oct.27, 2023 in Lyoness. Lyoness has filed for bankruptcy in Europe. As per an October 24th press-release issued by Richard Meixner, Managing Director of Lyoness Italy; Insolvency proceedings have been commenced in respect of Lyoness International AG and Lyoness Europe AG, both of which are officially headquartered in Buchs, Switzerland.BC-Invest fails to provide ownership or executive information on its website. Instead, the company trots out this baloney: BC Investments began in 1984 as Bain Company, one of the world’s leading private investment firms, from a desire to earn a solid return for our investors, and has grown over the past 20 years to become an independent and world …Mining City "humiliated" by BehindMLM's fraud coverage - Jun 25th, 2021; Mining City Review 2.0: Expanded crypto mining sec fraud - Jul 12th, 2020; ... NovaTech FX $2.3 billion RICO class-action filed in New York; MTI's Johannes Steynberg reportedly dies in Brazil; Latest.

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.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 ...BehindMLM reviewed Family First Life in November 2021. I didn't see a Ponzi scheme but I also wasn't aware Meaike was allegedly manipulating Agent positions. First and foremost, an executive manipulating an MLM compensation plan for their own benefit is a due-diligence red flag. It's also probably evidence of fraud should the FTC ever ...Feb.17, 2021 in companies, OnPassive. Coming up on three years of prelaunch stalling, OnPassive has announced its first actual product made available to affiliates. It's a far cry from the promised AI marketing suite that was supposed to cHaNgE tHe WoRlD! O-Cademy is a simple education platform.NovaTech FX was a US-based Ponzi scheme run by Cynthia and Eddy Petion. The Petions went into hiding in late 2022, following which NovaTech FX collapsed in February 2023. In addition to NovaTech FX, Pounds claims he’s participated in “almost 200 different” Ponzi schemes “in the last year”.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 ...BehindMLM first came across Bruno Pereira in April 2022, as a suspected insider of the Gauss Global Ponzi scheme. Gauss Global has long-since collapsed. A comment left by a BehindMLM reader on our Gauss Global review is of interest: ... NovaTech FX $2.3 billion RICO class-action filed in New York; Nelo Life Review: FinMore promoters launch ...

May.01, 2024 in GSPartners, regulation. Billionico has blocked Texas residents following its inclusion in a securities fraud order. Billionico was cited in an April 22nd emergency cease and desist order, issued by the Texas State Securities Board (TSSB). Billionico was a named Respondent in the order.

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.Jan.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 ...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%. 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. Today Liberty Reserve, easily one of the most frequently used payment processors in the MLM industry, was shut down following the arrest of its creator and owner in Spain. Following an investigation that began back in 2011, Costa Rican authorities raided the home of and arrested Arthur Budovsky Belanchuk.NuLife Ventures is an MLM company that markets, among other things, "hydrogen water" devices.. Avacen is a medical device manufacturer and former supplier to NuLife Ventures. On July 29th, Avacen sued NuLife Ventures for breaches of their reseller agreement.Oct.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".

Google novatechfxs address which is. From novatech website. Suite 305, Griffith Corporate Center PO Box 1510 Beachmont Kingstown, GE VC0120 Saint Vincent and the Grenadines. Comes up with Griffith corporate centre, from there hit reviews and you can see all the people saying that any website with that address is a scam.

That NovaTech FX is a scam is also a certainty, owing to it being a Ponzi scheme. The ASC is the second Canadian regulator to take action against NovaTech, following a similar warning from British Columbia a day earlier. Outside of Canada Novatech FX has received securities fraud warnings from California and the Central Bank of Russia.

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 ...Ruja Ignatova's arrest bounty has been bumped to $250,000. When Ignatova was added to the FBI's Ten Most Wanted Fugitives list in July 2022, the original bounty was $100,000.. Given OneCoin was a $4 billion Ponzi scheme, this seemed a little on the light side. $250,000 isn't comparatively significant but is nonetheless more than the original bounty offered.Although you won't find press-releases from the MLM spam machine here on BehindMLM, that doesn't mean I don't keep an eye on things. Earlier today a story on BusinessForHome caught my attention: Vyvo signs $88 million letter of intent with Helo Corp. Helo Corp? Isn't that also one of Vyvo owner Fabio Galdi's companies? 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. Editing is one of the most important parts of writing, but it's hard to know where to start sometimes. Hemingway is a web app that highlights hard to read sentences, adverbs, compl...Apr 1, 2023 · NovaTech FX desperate for new victims, 50% recruitment bonus. Apr.01, 2023 in NovaTech FX. Back in February NovaTech informed investors it was “temporarily freezing” withdrawals for 60 days. Last week Cynthia Petion confirmed withdrawals would remain frozen past the April 1st deadline. What NovaTech FX investors did get on April 1st, was ... https://behindmlm.com/companies/novatech-fx/osc-seeks-disgorgement-civil-penalty-from-novatech-fx/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 …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.Fuentes (right) first popped up on BehindMLM's radar in 2014, as a top investor in Global Unity. Global Unity was a scam tied to the WCM777 Ponzi scheme. ... NovaTech FX $2.3 billion RICO class-action filed in New York; MTI liquidators sue US top net-winners; Nelo Life Review: FinMore promoters launch pyramid scheme ...NovaTech is Ponzi Scheme "NovaTech is operating for the past 3 years and paying regularly," this argument is frequently used to support NovaTech. While this is a common phenomenon of the Ponzi Scheme scams. They pretend to be MLM and actually pay on time to attract more people. Strategically it's designed to lure in a maximum amount of ...

Grab the latest MLM reviews, news and community feedback from a leading industry source.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.Shortly after BehindMLM's Futures Trade review went live, we received a tip about CEO Dylan Carnell. My own suspicions were roused with Carnell's FaceBook account. Content dates back to 2015 but is sparse and was only recently published. This is typical of a nuked account or one that was bought and repurposed.BehindMLM reviewed NovaTech FX the same month it launched; No evidence of N-Tech existing, performing trades or external revenue being actually generated and used to pay affiliates is provided. As it stands the only verifiable source of revenue entering NovaTech is new investment - which the company uses to pay recruitment commissions. ...Instagram:https://instagram. docks on 87th and the dan ryanryan medrano paralympicscamping world strafford vehicleschannon christian murder NovaTech FX Securities Fraud Cease & Desist from California read BehindMLM - ScamDemic Alert Warning. DANNY : DE HEK. 46 followers. 1 year ago. 24. Read this at … jb mauney bucking barreledible arrangements asheville north carolina Petion, who stylizes herself as NovaTech FX’s “Reverend CEO”, is now threatening to “rain down on” investors “greater than the wrath of God”. Petion’s threat was made on an April 17th voice recording, … budds creek road On March 1st, 2018, parent company Investview announced Wealth Generators was changing its name to Kuvera. Wealth Generators began as a stock investment advice opportunity.In late 2017 the company began offering cryptocurrency mining contracts.. Wealth Generators affiliates invested up to $4999 in individual mining contracts, on the promise of an advertised 1200 day ROI.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 ...