AML EXPOSED Scam, Ponzi or MLM

OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed
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OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed

Scam & Fraud Investigations

OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed

By Danny de Hek|2026-07-09T15:09:09+12:00July 7th, 2026|Categories: Scam & Fraud Investigations|Tags: AI Arbitrage, AML, AOFA, ARB Group, ARBCORE, Arbcore Scam, Arbitrage Contract, ASIC, Automated Trading, BITCIARZ, Blockchain, Blockchain analysis, Comoros License, Corporate Investigation, Cross Exchange Arbitrage, Crypto Arbitrage, Crypto Compliance, Crypto Investigation, Crypto Scam, Crypto Trading Bot, Cryptocurrency Investment, CX1, Cybercento, Due Diligence, Evgeny Levin, Financial Fraud, High Yield Investment Program, HYIP, Investment Fraud, KYC, Marek Lisovskij, Mark Hamlin, MLM, Multi-Level Marketing, Network Marketing, Nexora Fintech, One Trade Review, OneTrade, OneTrade AI Arbitrage, OneTrade Investigation, OneTrade Scam, Online Investment, Passive Income, Ponzi Scheme, Referral Marketing, Risk Disclosure, Sakura Moon Capital, Scam Warning, Smart Contracts, Terms Of Use, TXID, USDT Investment|

Investigating whether OneTrade is the rebranded successor to ARBCORE by examining contracts, promoters, corporate claims and the evidence.

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock
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Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

Whistleblowers

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

By Danny de Hek|2025-09-18T18:36:58+12:00May 21st, 2025|Categories: Whistleblowers|Tags: AML, Blockchain Intelligence, Crypto fraud prevention, Crypto Scam Recovery, Cryptocurrency Investigation, Erin West, Financial Crime Summit, Global Financial Crimes Summit, Human Trafficking Compounds, IFW Global, KK Park, KK Park Myanmar, Law Enforcement Collaboration, Online Financial Scams, Operation Shamrock, Pig Butchering Scams, Romance Investment Scam, Scam Awareness, Scam Investigation, Scam Recovery Resources, Scam Survivor Stories, Scam Victim Support, SIM Swapping Crimes, Transnational Organized Crime|

Erin West built what governments wouldn’t — a global hub exposing trafficking compounds and helping scam victims fight back. Learn how you can support her.

29

09, 2026

TAG Markets Exposed: Inside 24X Amplify, Sonic AI, CopyX & The MLM Money Machine

My TAG Markets investigation examines 24X Amplify, Sonic AI, CopyX, MLM commissions, regulatory warnings and the unanswered questions.
29

09, 2026

OxusTech Scam or Legit? Jan Gregory & Marcos Caleb’s Next 0.75%-A-Day AI Trading Opportunity

Is OxusTech legit? I investigate its 0.75%-a-day claims, Polymarket trading story, MLM rewards and promoters Jan Gregory and Marcos Caleb.
27

09, 2026

METATRONICS Scam Exposed: Jan Gregory, Bradley Peak & The AI Trading Claims That Fell Apart

Jan Gregory’s admissions, Bradley Peak’s “figurehead CEO” revelation and the missing proof behind METATRONICS’ extraordinary AI trading claims.
25

09, 2026

Mike Healy Exposed: iX Global, TEXITcoin, TXC Vault & His Latest 50X Crypto Opportunity Pitch

Mike Healy’s history from iX Global to TEXITcoin and TXC Vault raises questions about MLM promotion, crypto lending and his latest 50X price pitch.
24

09, 2026

SHIFT AI Exposed: THE GAME IS UP! Marty Hale’s Own Documents Reveal What’s Really Going On

Internal SHIFT AI documents reveal EcoPay commissions, recruitment targets, AI credit markups and membership packages reaching $1.115 million under Marty Hale.
24

09, 2026

Trauma Bonding in High-Control Systems: A Multidisciplinary Examination

Trauma bonding in high‑control systems such as cults and MLMs, and how survivors can recognize the signs and heal.
20

09, 2026

SHIFT AI Scam or Legit? Marty Hale, AI Credits, Passive Income & The Money Behind The Hype

SHIFT AI promises AI credits, passive income and revenue sharing. I follow the money behind Marty Hale, EcoPay, promoters, patents and partnerships.
18

09, 2026

Amway’s Reckoning: The FTC’s Historic $225 Million Enforcement Action

A clear, detailed breakdown of the FTC’s $225M action against Amway and what this case means for consumers, regulators, and advocates.
17

09, 2026

Silvio Fortunato & Paulo Barroso: Beurax, Sonic AI Gold, TAG Markets & The Due Diligence Test

Silvio Fortunato and Paulo Barroso promoted Beurax. Five years later, I investigate Sonic AI Gold, TAG Markets and their due diligence.
17

09, 2026

The Performance of Peace: DARVO, Cults and Commercial Coercion

A clear, investigative breakdown of DARVO and why this manipulation tactic appears in cults, MLMs, scams, and coercive group dynamics.

AML

OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed

OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

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