EditorVeraxis markets itself as Veraxis Global Business School. As far as I can tell, Veraxis is not accredited by any education board. That’s first and foremost because Veraxis isn’t a…
EditorAM, or Alpha Metrics Engine, fails to provide ownership or executive information on its website. AM’s website domain (“amengine.cc”), was registered in October 2024. The private registration was last updated…
EditorThe third iteration of iGenius’ CoinPro offering sees it partnering up with Blue Square Wealth, an SEC-registered US firm. iGenius launched CoinPro in mid 2024. The first CoinPro iteration was…
EditorSageMaster has received a securities fraud warning from Austria’s Financial Market Authority (FMA). As per FMA’s November 3rd SageMaster warning; [SageMaster TechHost Worldwide Inc.] is not authorized to conduct securities…
EditorOn the heels of MetaMask flagging DAO1 back in July, Xova has been launched. Xova operates from the website domain “xovawallet.com”, privately registered on August 22nd, 2025. No ownership details…
EditorBit Mining fails to provide ownership or executive information on its website. Bit Mining’s website domain (“betmee.com”), was privately registered on August 12th, 2025. As always, if an MLM company…
EditorScammers have resurrected the collapsed Traffic Monsoon Ponzi scheme for a second time. The original Traffic Monsoon Ponzi operated from the domain “trafficmonsoon.com”, which as of today remains disabled. In…
EditorA lawsuit filed by Brian McMullen has accused former business partner Hassan Mahmoud of raiding Iqonic to launch Noa. McMullen’s lawsuit also fills in some gaps with respect to the…
EditorIn a lawsuit filed against fellow Jifu co-founder Kyle Copeland, Bradley Boyle has made allegations of “legally risky business practices”. Boyle’s lawsuit also seems to suggest the FTC and State…
EditorZionix Global has lost two website domains over the past week. The investment scam has rebooted on a third .AI domain. Rather than be honest about losing its first two…
