Financial Investigation EXPOSED Scam, Ponzi or MLM

Predixa Review: Scam Or Legit? Brian Rhodes, TMX, PLP, Passive Income, Red Flags & Evidence
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Predixa Review: Scam Or Legit? Brian Rhodes, TMX, PLP, Passive Income, Red Flags & Evidence

Scam & Fraud Investigations

Predixa Review: Scam Or Legit? Brian Rhodes, TMX, PLP, Passive Income, Red Flags & Evidence

By Danny de Hek|2026-07-30T01:29:10+12:00July 28th, 2026|Categories: Scam & Fraud Investigations|Tags: Arbitrum, Blockchain Investigation, Blockchain Transparency, Brian Rhodes, Buyback Mechanism, Crypto Due Diligence, Crypto Investigation, Crypto Investing, Crypto Opportunity, Crypto Passive Income, Crypto Red Flags, Crypto Research, Crypto Risk, Crypto Trading, Cryptocurrency Review, Decentralised Prediction Market, Fee Sharing, Financial Investigation, Independent Investigation, Investment Due Diligence, Investment Red Flags, Investor Protection, Liquidity Pool, Passive Income, Passive Income Claims, PLP, PLP Review, PLP Rewards, Prediction Market Platform, Prediction Markets, Predixa, Predixa Investigation, Predixa Review, Revenue Sharing, TMX, TMX Ecosystem, TMX Review, Trading Volume, USDT, Web3|

An evidence-based investigation into Predixa, TMX and PLP, examining passive income claims, transparency, trading activity and unanswered investor questions.

AURUM Foundation & NEYRO Exposed: The “AI Trading Bot” That Doesn’t Trade – Blockchain Investigation
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AURUM Foundation & NEYRO Exposed: The “AI Trading Bot” That Doesn’t Trade – Blockchain Investigation

Scam & Fraud Investigations

AURUM Foundation & NEYRO Exposed: The “AI Trading Bot” That Doesn’t Trade – Blockchain Investigation

By Danny de Hek|2026-08-01T13:00:13+12:00July 23rd, 2026|Categories: Scam & Fraud Investigations|Tags: AI Trading Bot, AI Trading Claims, AI Trading Platform, AURUM, Aurum Foundation Review, Blockchain analysis, Blockchain Audit, Blockchain Evidence, Blockchain Forensics, Blockchain Investigation, Blockchain Security, Blockchain Verification, Crypto Compliance, Crypto Due Diligence, Crypto Fraud, Crypto G, Crypto Intelligence, Crypto Investment, Crypto Marketing, Crypto Promoters, Crypto Recruitment, Crypto Research, Crypto Scam Warning, Crypto Transparency, Cryptocurrency Investigation, Cryptocurrency Scam, Decentralised Finance, DeFi Investigation, Digital Assets, Financial Crime, Financial Investigation, Investment Risk, Investor Protection, MLM Investigation, NEYRO, NEYRO Rebrand, Online Investment Schemes, OSINT Investigation, Passive Income, Ponzi Scheme, Regulatory Warnings, Scam Exposure, Smart Contracts, URUM Foundation|

A blockchain investigation into AURUM Foundation and NEYRO examines AI trading claims, smart contracts and the evidence behind the marketing.

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews
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Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

Scam & Fraud Investigations

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

By Danny de Hek|2026-07-10T03:44:31+12:00July 8th, 2026|Categories: Scam & Fraud Investigations|Tags: Blockchain Investigation, Christopher Delgado, Christopher Delgado Interview, Crypto Compliance, Crypto Investment, Crypto Journalism, Crypto Liquidity, Crypto Promoters, Crypto Scam, Cryptocurrency Fraud, Cryptocurrency Investigation, Cryptocurrency Regulation, Daralene Jones, Dariusz Kowalczyk, DeFi, Department of Justice, DOJ, Dubai Crypto, Due Diligence, Evidence Based Investigation, FBI investigation, Federal Court, federal investigation, Financial Crime, Financial Investigation, Fraud Investigation, Goliath Ventures, Goliath Ventures Investigation, Goliath Ventures Ponzi Scheme, Guilty Plea, Investigative Journalism, Investment Fraud, Investor Losses, Investor Protection, Jayson Newton, Junaid Dar, Liquidity Pools, Matt Burks, MLM Fraud, MLP, My Liquidity Partners, Nick Petrillo, Orlando Business, Orlando Fraud, Ponzi Scheme, Ponzi Victims, Scam Investigation, Securities Fraud, Victim Notification System, Victim Restitution, WFTV, White Label Investment|

Christopher Delgado's five-part interview examined against court records, admissions and evidence behind the US$250 million GOLIATH VENTURES Ponzi scheme.

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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.
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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.

Financial Investigation

Predixa Review: Scam Or Legit? Brian Rhodes, TMX, PLP, Passive Income, Red Flags & Evidence

AURUM Foundation & NEYRO Exposed: The “AI Trading Bot” That Doesn’t Trade – Blockchain Investigation

AURUM Foundation & NEYRO Exposed: The “AI Trading Bot” That Doesn’t Trade – Blockchain Investigation

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek

The Scam Survival Guide Series