Bitcoin is a Ponzi
Jorge Stolfi2021-01-02
What is a Ponzi?
A Ponzi scheme, or "ponzi" for short, is a type of investment fraud with these five features:
People invest into it because they expect good profits, and
that expectation is sustained b...
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64 illegal foreign exchange or capital trading companies exposed, Malaysia is really the "paradise" of financial MLM
64家非法外匯或資金盤公司曝光，馬來西亞真是金融傳銷「樂園」2017-06-13 由 FXword匯衆 發表于財經
詐騙分子不斷尋找好的機會出手，最好的目標自然是沒有防備之心的投資者。這種投資者哪裡最多？無疑是人口龐大、監管架構不完善，甚至真空的發展中國家了。其中東南亞市場，包括中國、馬來西亞、泰國等國家常常是詐騙分子最喜歡的。
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See how this shell company under the banner of foreign exchange can take away US$5 billion from Asian investors! -Daily headlines
See how this shell company under the banner of foreign exchange can take away US$5 billion from Asian investors!2018-07-16 Published by Huishang in Finance
Last week, Huishang Jun published "PTFX, is it a crazy scam, or the honey of happiness?" "This...
Liri Holdings - History of Changes | aiHit
LIRI HOLDINGS - History of Changes
All
People
Contacts
DateDescription
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William Scott Lawler and Natalie Bannister (Release No. LR-24530; Jul. 15, 2019)
SEC Charges Securities Lawyer and Microcap Agent with Fraud
Litigation Release No. 24530 / July 15, 2019
Securities and Exchange Commission v. William Scott Lawler and Natalie Bannister, No. 19 Civ. 4025 (E.D.N.Y. filed July 12, 2019)
...
KhaiXian Yeo | LinkedIn
AccomplishmentsKhaiXian has 1 languageExperienceBusiness Development Manager,
Feb 2012 – Present, 9 yrs 1 mo, Marina bay residence
Holding a position of Business Development Senior Manager.Signature Ambassador,
Jan 2013 – Jan 2016, 3 yrs 1 mo,
S...
Royale Globe Holding Inc - LETTER - ROGP / Royale Globe Holding Inc LETTER - - - November 07, 2014
PRESS RELEASES
ABOUT US1 November 2019People are the Key to USGAfter being awarded the Best Executions Broker in Australia by the European, USG Group CEO, Mr Shay Zakhaim, was asked to reflect upon the group’s success and philosophy. In a wide ranging interview Mr Za...
July 28, 2016B
July 28, 2016B
VOLUME XVIII No. 160
T H U R S D A Y
July 28, 2016
LEGEND STRATEGY INTERNATIONAL
HOLDINGS GROUP COMPANY LTD:
THE FORMER EXECUTIVE CHAIRMAN
IS SUED, ONCE AGAIN
The fo...
Thai police estimate uFun Club Ponzi losses at $1.17 billion
Thai police estimate uFun Club Ponzi losses at $1.17 billion
Apr.21, 2015 in
uFun Club
More bad news for the uFun Club faithful, with Thai police at a press-conference today estimating that a staggering $1.17 billion USD has been lost in the scheme.
...
Yukom Binary Options Fraud Case – Follow the money! Fibonatix, Payobin and other involved payment services providers – FinTelegram News
The stolen money and money laundering
During the Relevant Period, the Defendants have accepted at least $103,636,488 million in funds in connection with the fraudulent binary option trading scheme. In an effort to conceal the true ownership of the Yuko...
fxunited email header (PDF)
Feb 2016 - The Ponzi Scheme Blog
The Ponzi Scheme Blog
Posted by Kathy Bazoian Phelps
Below is a summary of the activity reported for February 2016. The reported stories reflect: 10 guilty pleas or convictions in pending cases; over 108 years of newly imposed sentences for peop...
Maxim Trader: Marketing via Whatsapp & Wee Chat.
Maxim Trader: Maria Vantage - Australia's Malaysian Upline.
Maxim Trader: Sept 2014 payment to GTS Poland
Maxim Trader (Korea): Global Transaction Services(Poland)
JDMA: A search on Kompany.com - "Joaquim Almeida"
ng siong
andrew hoe
joaquim almeida
MR. JOAQUIM MAGRO DE ALMEIDA
Nationality: Portuguese
Address: England, SW1V 1BZ
BTL TRADE LIMITED
08097098
LIVE
Date Incorporated: 2012-06-07
...
https://www.kompany.com.au/o/uk/joaquim%20almeida?oid=57024185
Aureas Capital -Controlled by Maxim Trader Boss Lim Kok Cheang
2014-08-24 Maxim Trader Australian Preview
Jakal Intel
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