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MetatradeAccess review – 5 things you should know about


The first thing we noticed on MetatradeAccess’ site that caught our attention was how unnecessarily large and packed was the home page of the broker. Moreover, it’s also annoying, since there are uneven pop-ups that block the view of the site. But the other section of the website was also overindulged in, and more than half of the things we saw seemed completely redundant. And...

OlympusHolding review – 5 things you should know about


Everything about OlympusHolding indicates that the broker is not legal. From the over-the-top name to the way the website is designed, to even the hue of the color yellow, which we have seen been used countless times by scammer brokers. And we haven’t even started talking about the trading conditions, nor anything less that really concerns us. Not that what we are about to say wasn’t...

Kovars not putting up a fight in SEC’s Profit Connect case


Defendants Brent Carson Kovar and Joy Irene Kovar stand accused of running Profit Connect, which the SEC alleges was a $12 million dollar Ponzi scheme. Recent filings suggest the Kovars don’t intend to put up a fight. On July 21st the SEC filed a stipulation requesting an upcoming July 26th preliminary injunction hearing be rescheduled. [Continue reading...] Source: Kovars not putting up a fight...

Global Trading Club scammers settle CFTC fraud charges


The CFTC has approved settlements with three of four Global Trading Club scammers. The Global Trading Club settlements were presented to the court on July 27th as consent orders. On July 26th the court approved the settlement and formally signed off on the orders. The consent orders identify the three settling defendants as Cesar Castaneda [Continue reading...] Source: Global Trading Club...

Kirill Doronin facing ten years in prison over Finiko fraud


Following his arrest last Friday, details of Kirill Doronin’s criminal charges have been revealed. Russian authorities have charged Doronin ‘under Part 4 of Article 159 of the Criminal Code (fraud by a group of persons or on an especially large scale)’. If convicted, Doronin faces a maximum ten year prison sentence. Doronin denied the charges [Continue reading...] Source: Kirill Doronin facing...

Argentinian OneCoin arrests climb to fourteen (4 new)


As part of the ongoing Argentinian investigation into OneCoin, prosecutors in Cordoba have approved the arrest of four additional suspects. Rodrigo Domínguez, Aldo Leguizamón and two other people stand accused of defrauding clients through the OneCoin Ponzi scheme. Dominguez and Lguizamon are well-known as a local businessman and doctor respectively. Leguizamon ran “Cripto Travel”, a [Continue...

PGI Global reboot: RV Palafox on the run from US authorities?


Following PGI Global’s collapse winding up in late June, Ramil Ventura Palafox (aka RV Palafox) has announced a reboot Ponzi scheme. Strangely enough, Palafox won’t be running PGI Global 2.0. Palafox appeared in a July 31st webinar, uploaded to Praeteorian Group International’s official Facebook page. Despite PGI Global stopping withdrawals, collapsing and then deleting its [Continue reading...]...

HyperFund Compliance Officer Hope Hill outed as Ronae Jull


Ten years ago Ronae Jull was marketing herself as the “Hope Coach”. As the Hope Coach, Jull stated in 2011 that she would like to be remembered as a person with passion for joyful living that managed to successfully reach out to hurting people and helped to bring them hope and healing. Ten years later [Continue reading...]
Source: HyperFund Compliance Officer Hope Hill outed as Ronae Jull

Eric J. Dalius’ Saivian fraud case fails mediation, heads to trial


Defendants Eric J. Dalius and Ryan Evans have failed to reach a settlement with the SEC. As a result, the Saivian Ponzi scheme fraud case will now head to trial. As part of attempts to resolve the case without further litigation, Dalius (right), Evans and the SEC were ordered into mediation proceedings back in May. [Continue reading...] Source: Eric J. Dalius’ Saivian fraud case fails mediation...

GlobalForexTrade review – 5 things you should know about


GlobalForexTrade is a scam. We have no official confirmation yet, but as we scrutinised the so-called broker, the red flags were popping out from the snow like daisies. It falsely claims to be regulated, and it can’t even deliver a trading platform. In the following review, we are going to show you some undeniable evidence of a scam, so read it before you’ve sent your hard-earned...

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