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Latest News Posts

 

Mulit-Level Network Marketing Cryptocurrency Fraud in Uganda is Running Rampant.

- Reclaws International (reclaws.com)

Uganda Cryptocurrency Fraud.

In a recent report published by the Crime Intelligence and  Investigations  Directors of the Cyber Crime Unit, several MP has asked the government to combat “various scams of companies and individuals who fleece Ugandans of their money.”

The companies in question are Fix Club Limited and ABS International PTY Limited.

- Reclaws International (reclaws.com)

New Zealand’s FMA Updates Blacklist, Adds Two Suspected Scams.

New Zealand’s Financial Markets Authority (FMA) on Tuesday updated its blacklist, adding two new warnings against potential scams. The companies in question are Fix Club Limited and ABS International PTY Limited.

The Texas State Securities Board has issued an emergency action to halt the deceitful offerings of investments in three cryptocurrency related schemes.

- Reclaws International (reclaws.com)

Texas Regulators Shut Down Three Cryptocurrency Scams.

The organization is also accused of fabricating photographs to show its “state-of-the-art office,” as well as using stock photos to portray its employees. A video featuring stock footage of its servers, facilities, and financial professionals was also cited.