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Brand Savage operates in the advertising MLM niche. The company is owned by Bob and Kristie Reina (below), and launched around April 2026. This launch date estimate is based on the creation of Brand Savage’s official FaceBook page. Brand Savage’s website domain (“brandsavage.com”), was privately registered on March 26t
Daily Ads fails to provide ownership or executive information on its website. Daily Ads’ website domain (‘daily-ads.com”), was privately registered on September 18th, 2025. In the footer of Daily Ads’ website we find this: Operated by 9538-2396 Quebec inc. | Canada 9538-2396 Quebec Inc. is a Canadian holding company re
The CFTC has filed suit against CashFX Group and the scammers who ran it. The CFTC’s CashFX Complaint was filed on September 24th, 2026 and names five defendants: Cash FX Group S.A.- Panama shell company renamed from Dulop More Rich Investments, S.A. in July 2019; The Conversion Pros, Inc. – Nevada corporation formed i
Tag Markets is now targeting US consumers through Bix and newly appointed Head of US Sales, David Imonitie. Tag Markets signaled a shift to target US consumers with the appointment of new CEO Craig Lund earlier this month. Lund (right), appears to be a random US crypto bro residing in Dubai. Lund’s appointment was foll
Amway and two promoters have settled an alleged fraud case brought by the FTC and State of Washington for $225 million. The FTC and Washington filed suit against Amway Corp, aka Amway North America, World Wide Group LLC and Leadership Team Development Inc. on September 17th, 2026. Amway is an MLM company founded by Ric
JetUp operates in the trading MLM niche. The company does not provide a corporate address on its website. JetUp’s website domain (“jet-up.ai”), was privately registered on February 17th, 2026. JetUp’s website contains an “Impressum” section. “Impressum” pages are a legal requirement for all commercial websites operatin
Shift AI operates in the AI slop MLM niche. The company provides details for Shift Capital LLC on its website. Shift Capital LLC appears to be a Wyoming shell company, whereas Shift Club’s offsite marketing claims it is headquartered in Texas. As above, Shift AI is headed up by founder and CEO Marty Hale: Refreshingly,
Metatronics Global’s collapse has deteriorated into Ponzi scammers accusing other Ponzi scammers of Ponzi scamming. In response to Jan Gregory claiming Metatronics Global had disabled withdrawals and “was done” yesterday, the Ponzi scheme claims Gregory misappropriated $100,000. As the face of the scam, we don’t don’t
Ultima has been issued an investment scam warning from Kenya’s Capital Markets Authority (CMA). CMA issued a public caution on September 11th, naming Ultima among a group of fifteen identified “investment scams”. The … entities are operating unlawfully and [are] fraudulently soliciting funds from the public. Like most
Georgian authorities are reportedly investigating the HelloBit and TSQ Investment Group. HelloBit is a Chinese “click a button” app Ponzi scheme masquerading as a crypto trading platform. HelloBit uses a trading signals ruse, which is where the fictional entity TSQ Investment Group comes in. TSQ Investment Group provid
QuenX has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). As per ASIC’s August 31st QuenX warning; [QuenX] may be offering or advertising, or may have offered or advertised, financial services to Australian consumers. It does not hold an Australian financial service
Tag Markets has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s September 18th, 2026 Tag Markets fraud warning; Tag Markets is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. The AMF names Tag Marke
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