Apr 28, 2023 | In The News, Mirror Trading International, News Updates, Scam Reviews |
My Broadband 27th April 2023 by Jan Vermeulen Acting high court judge Alma de Wet has finally declared Mirror Trading International (MTI) an unlawful scheme. “MTI’s business clearly amounted to an unlawful Ponzi scheme, i.e. a fraudulent investing scam promising high...
Apr 6, 2023 | In The News |
Published by Kevin Thompson of Thompson Burton PLLC on the 20th March 2023 Kevin Thompson is an MLM attorney, proud husband, father of four, and a founding member of Thompson Burton PLLC. Named as one of the top 25 most influential people in direct sales, Kevin...
Nov 24, 2022 | In The News, News Updates, Scam Reviews |
Eric Worre distances himself as OmegaPro Ponzi collapses BEHIND MLM Published 24th November 2022 OmegaPro is collapsing and the scumbags that ran, promoted and enabled the Ponzi scheme are abandoning ship. Back in May 2022 MLM veteran Eric Worre joined OmegaPro...
Nov 21, 2022 | In The News, Scam Reviews |
Daily Maverick 17th November 2022 The shadowy outfit provides few public details and no traceable physical addresses or spokespersons, yet offers get-rich-quick returns on investment that seem far too good to be true. “Do you think it will last until December?” This...
Oct 21, 2022 | In The News, News Updates, Scam Reviews |
Businesstech 21st October 2022 The Financial Sector Conduct Authority (FSCA) has declared cryptocurrencies a financial asset in South Africa, opening a path to professionalize and regulate the crypto industry in the country. It also opens the door to taking on...
Oct 20, 2022 | In The News, News Updates |
Bloomberg 19/10/2022 Crypto assets are to be treated as financial products in South Africa, to make it easier for regulators to monitor the market and help safeguard consumers. The Financial Sector Conduct Authority defined crypto assets as “a digital representation...
