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Financial Markets Authority

Shavez Anwar EXPOSED: FMA Warning, Hospital Drama, and the Ponzi Commission Playbook

By |2025-09-18T18:46:50+12:00May 4th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

FMA issues a public warning on LQuid Pay as Shavez Anwar lands in hospital—meanwhile, secret Zooms reveal a Ponzi empire fueled by commissions and lies.

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SCAMMER EXPOSED: Carl Haavaldsen The Snake Oil Salesman

By |2025-08-28T01:34:59+12:00June 13th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Carl Haavaldsen, a notorious network marketer, is exposed once again for promoting Ponzi schemes. Discover the truth behind his deceptive practices!

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