What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court
After four years investigating SUPERONE, court records, debt actions and company filings reveal how the promises ended in compulsory liquidation.
Valerie Walasek’s QVI Markets Promotion: From BG Wealth Sharing Victim To Finance Queen Recruiter?
Is QVI Markets legitimate? My investigation follows the evidence, blockchain, promoters, and red flags after the collapse of BG Wealth Sharing.
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.
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.
Daralene Jones, WFTV & The Questions Christopher Delgado Was Never Asked About Goliath Ventures
Victims say WFTV failed to hold Christopher Delgado accountable in a soft interview about the Goliath Ventures Ponzi scheme collapse.
Jimmie & Arlene Williams: From BG Wealth Sharing To Aureus Alliance Holdings
From BG Wealth Sharing to Aureus Alliance Holdings, Jimmie and Arlene Williams continue promoting risky wealth schemes and red flags.
Victory With Ash: The Truth Beneath the Sand
Victory With Ash collapses into a 500 error as its rebrand and leadership vanish like a sandcastle washed away by the tide.
AI Clones, Forex Bots and the Rise of MOB Boss Tazz Smith
An investigation into Connectiv’s “MOB AI Boss Studio,” exposing the AI theatrics behind its trading claims.
When Luxury, Lawsuits, and MLM Culture Collide: Luis Urdaneta
Investigating Monat co‑founder Luis Urdaneta’s arrest and the deeper issues within the company’s culture and MLM model.
LIVEGOOD: The Wellness Brand Facing a Proposition 65 Violation
Investigating LiveGood reveals a Proposition 65 lead violation, questionable supplement quality, and a MLM model that puts consumers at risk.
Savings Highway Global: More Red Flags Than Benefits
A clear, evidence‑based breakdown of Savings Highway Global, exposing its red flags, claims, and recruitment‑driven business model.
Exposing Des Alpes: The Anatomy of a Modern MLM Crypto Scam
Deep dive into the Des Alpes scam, exposing Arla Mendenhal, Daniel Desalpes, Onpassive ties, and regulator warnings.