EditorUniWeb fails to provide ownership or executive information on its website. UniWeb’s website domain (“uniwebcorp.com”), was privately registered on May 10th, 2025. It should be noted that everything on UniWeb’s…
EditorMohammed “Moe” Diab is seeking to capitalize on a court-ordered mistrial. Diab, COO of Allied Wallet, was indicted on conspiracy to commit wire and bank fraud charges in 2021. Following…
EditorCapitalSpring fails to provide ownership or executive information on its website. CapitalSpring’s website domain (“credi-spring.org”), was privately registered on August 17th, 2025. One name we can attach to CapitalSpring is…
EditorToFro has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As per CNMV’s September 8th warning; ToFro Exchange is not authorised to provide the…
EditorEight years after OneCoin’s collapse, German prosecutors have filed charges against founder Ruja Ignatova. Instead of the timely pursuit of justice (Ignatova is a German national German authorities could have…
EditorAlso available via Apple Podcasts, PodBean, Spotify and more Prof. Devika Shankar (The University of Hong Kong) joins Philip Gooding to discuss her new book, An encroaching sea : nature, sovereignty…
EditorTCPatel fails to provide ownership or executive information on its website. TCPatel operates from two known website domains: tcpatelfunds.com (already abandoned) – privately registered on June 15th, 2025 tcpatel.vip –…
EditorIn a bid to avoid prison time, Faraday Hosseinipour has thrown her brother-in-law under the bus. As a top promoter of the Infinity2Global Ponzi scheme, Hosseinipour was convicted by a…
EditorAarman fails to provide ownership or executive information on its website. Aarman’s website domain (“aarman.com”), was registered in November 2000. The private registration was last updated on September 10th, 2024.…
EditorLevAI fails to provide ownership or executive information on its website. LevAI’s website domain (“getlev.ai”), was privately registered on July 18th, 2025. Further research reveals offsite LevAI marketing citing Blake…
