British Columbia Canada has given in Investors Fraud Warning Alert to the Public warning people not to invest into the Intelligence Prime Capital Scam. Canadian Security Regulators are also warning the public that these scammers behind IPC are pretending to be Canadians… Intelligence Prime Capital Ltd. claims to be based in Toronto, Ontario and it … [Read more…]
Hyperfund changed their name to Hyperverse in an attempt to dupe Security Regulators worldwide. But their horrible plan is not working. The latest investors fraud warning alert for Hyperverse comes from the Nepal Rastra Bank (Security Regulator for Nepal) warning people not to get involved with the Hyperfund pyramid network marketing scheme. Hyperverse / Hyperfund … [Read more…]
Intelligence Prime Capital is already in trouble with Russian Security Regulators despite they have only been around for 6 months. I reviewed IPC just a few days ago and did not recommend them because: 1- They are not registered in Ontario, Canada (where they claim to be operating from). T This is a huge red … [Read more…]
Hyperverse MLM Ponzi Scheme promoter announced live on Facebook that her UK Bank Account was frozen for suspected Fraud. Apparently when Emma Smedley was trying to pay for her Calendly App around January 5th, 2022, her payment couldn’t go through. To make a long story short, she called in and the UK bank rep told … [Read more…]
Zeniq Technologies is the parent company behind Zeniq Coin and Safir International and it is owned by Erwin Dokter. I reviewed Safir International back in back in August and didn’t recommend it as an investment opportunity because it wasn’t set up legally or for the long term. But I maintained that just because a Royal … [Read more…]
Just yesterday I did an update on Hyperverse getting added to the UK Investors Fraud Warning list and now a lot of people are claiming that they can’t withdraw. Now people are claiming that they can’t get their money out. Why is this happening? Well let’s look at the facts: Hyperfund rebrands to Hyperverse because … [Read more…]
Despite compliance attempts from Hyperverse / Hyperfund admins, they still managed to get the hyperverse.net domain added to the official FCA UK Fraud Warning. I reviewed Hyperfund back in July and warned people that this was an awful ponzi scheme that was going to scam millions of people out of Billions of dollars. But many … [Read more…]
This investors fraud warning and alert will make it the 6th against the Hyperfund Ponzi Scheme. Read this update before investing into Hyperfund to understand what you may be up against. I reviewed Hyperfund back in July and the only revenue that can be seen going into the investment platform is from Network Marketing Recruitment. … [Read more…]
I reviewed hyperfund a little while back. Even though all their affiliates and distributors claim it’s not an investment but a membership club, they still managed to get in trouble with the New Zealand Securities regulator. Their affiliates and network marketing distributors still claim it’s 100% legal and legit. According to New Zealand’s FMA… The … [Read more…]