Financial Markets Authority EXPOSED Scam, Ponzi or MLM

RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story
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RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

Scam & Fraud Investigations

RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

By Danny de Hek|2026-06-17T10:02:31+12:00June 16th, 2026|Categories: Scam & Fraud Investigations|Tags: 3FO Community, 9Pay, 9Pay Rebrand, Affiliate Marketing Scheme, AI Investment Platform, AI Trading Platform, Automated Execution Engine, Automated Trading Platform, Community Driven Growth, Copy Trading Platform, Crypto Affiliate Network, Crypto Compliance Concerns, Crypto Due Diligence, Crypto Investment Opportunity, Crypto Ponzi Scheme Research, Crypto Trading Platform, Cryptocurrency Scam Warning, Financial Markets Authority, Financial Transparency, Fintech Investigation, FMA Warning, Futures Trading Platform, Hong Kong Licensing Claims, Hyperliquid Integration, Hyperliquid Trading, Hyperverse Connection, Investment Fraud Investigation, Investor Protection, LQUID Pay, LQUID Pay Investigation, Lquid Pay Scam, Marida Ltd, MARIDA LTD Hong Kong, Mirror Wallet Trading, Misleading Compliance Claims, New Zealand FMA Warning, Non Custodial Trading, Protocol Yield, Protocol Yield Investigation, Protocol Yield Review, Protocol Yield scam, Retail Trading Losses, RIFT Protocol, RIFT Protocol Affiliate Program, RIFT Protocol AI Trading, RIFT Protocol Auto Engine, RIFT Protocol Futures Trading, RIFT Protocol Investigation, RIFT Protocol Red Flags, RIFT Protocol Review, RIFT Protocol Scam, RIFT Protocol Smart Money, RIFT Trading Platform, Routing Intelligence Trading, Scam Exposure, Shavez Ahmed Siddiqui, Shavez Siddiqui, Smart Money Trading Books, Social Finance Platform, StableDAO, Trading Infrastructure, Trading Platform Review, Trading Platform Risks, WE ARE ALL SATOSHI|

RIFT claims to revolutionise AI trading, but its links to LQUID Pay, Protocol Yield and MARIDA LTD raise serious questions.

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

Scam & Fraud Investigations

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

By Danny de Hek|2025-09-18T18:46:50+12:00May 4th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Trading Bot Lie, BTCC Token Collapse, Crypto Ponzi Scheme, Crypto Scam Awareness, David Brunenberg, David Rodríguez, Financial Markets Authority, FMA Crypto Warning, Hospitalised Scammer, LQuid Pay Warning, MLM Commission Scam, Multi-Level Marketing Fraud, Protocol Yield Fraud, Rob Woolley Interview, Scam Commission Breakdown, Scam Exposé Dubai, Scam Investigation, Secret Zoom Leak, Shavez Ahmed Siddiqui, Shavez Anwar Scam, Visa Card Commission Scam, ZIGChain Summit Dubai|

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.

SCAMMER EXPOSED: Carl Haavaldsen The Snake Oil Salesman
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SCAMMER EXPOSED: Carl Haavaldsen The Snake Oil Salesman

Scam & Fraud Investigations

SCAMMER EXPOSED: Carl Haavaldsen The Snake Oil Salesman

By Danny de Hek|2025-08-28T01:34:59+12:00June 13th, 2024|Categories: Scam & Fraud Investigations|Tags: Carl Haavaldsen, Cryptocurrency Scams, Financial Losses, Financial Markets Authority, FlipMe, High Returns, HyperCosmos, HyperNation, HyperVerse, Investment Contracts, Investment Fraud, Lottoday, MAVIELAB LTD, Multilevel Marketing, Network Marketer, Ponzi schemes, Protect Your Investments, Scam Awareness, Securities Act, Ultron Technologies Incorporated, Unregistered Brokerage|

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

17

06, 2026

Amare Global and The FTC: A Deep Dive

The FTC has filed a contempt motion against Amare Global. This deep‑dive exposes the company’s claims, tactics, and what comes next.
17

06, 2026

Forever Living Products: The Quiet Collapse of Another MLM Giant

Forever Living is shutting down after years of controversy. We break down what happened, why it collapsed, and what it means for distributors.
16

06, 2026

RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

RIFT claims to revolutionise AI trading, but its links to LQUID Pay, Protocol Yield and MARIDA LTD raise serious questions.
15

06, 2026

From Bitcoin Doubler To “Do No Work”: The Long Trail Of Lee Bane’s Income Opportunities

Investigating Lee Bane's $100 Experience, Online Success System and a decade-long trail of income opportunities promising wealth with little effort.
15

06, 2026

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

I investigated Goliath Ventures, asked tough questions and was sued. Now I'm seeking Florida counsel to review the lawyers' conduct.
13

06, 2026

Tarence Hill: From myEcon Leader To BG Wealth Sharing Promoter and Financial Coach Again

Tarence Hill says he was misled by BG Wealth Sharing. His own training videos reveal a far more active role in promoting and recruiting.
12

06, 2026

UniLive: The Livestreaming Platform, The SEE Token And The Questions Nobody Wants To Answer

UniLive claims to be a Web3 livestreaming platform, but questions remain about the SEE token, withdrawals, leadership, and investor funds.
12

06, 2026

Mining Race Review: Following The Money, The Promoters And The Questions Nobody Wants To Answer

Mining Race promises Bitcoin mining rewards, racing prizes, and passive income. But can the mining operation behind the claims be verified?
10

06, 2026

PO Wealth Sharing and Vantapeak: The BG Wealth Sharing Mirror Scam with a New Professor

PO Wealth Sharing and Vantapeak claim AI trading profits and daily returns. My investigation reveals striking similarities to BG Wealth Sharing.
8

06, 2026

Richard & Sumana Chea: How BG Wealth Sharing’s Biggest Promoters Ended Up In Utah’s Crosshairs

Utah regulators name Richard and Sumana Chea in a BG Wealth Sharing securities fraud action as questions mount over promoters and investors.

Financial Markets Authority

RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

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

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

SCAMMER EXPOSED: Carl Haavaldsen The Snake Oil Salesman

SCAMMER EXPOSED: Carl Haavaldsen The Snake Oil Salesman

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