New Zealand FMA Warning EXPOSED Scam, Ponzi or MLM

RIFT Protocol Scam Investigation: Shavez Siddiqui, MARIDA LTD and Promoters Exposed
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RIFT Protocol Scam Investigation: Shavez Siddiqui, MARIDA LTD and Promoters Exposed

Scam & Fraud Investigations

RIFT Protocol Scam Investigation: Shavez Siddiqui, MARIDA LTD and Promoters Exposed

By Danny de Hek|2026-10-17T22:01:18+13:00October 12th, 2026|Categories: Scam & Fraud Investigations|Tags: Angel Rathorb, Blockchain Investigation, California DFPI WAAS, Carl Miller, Chantal Sturkenboom, Clare G Harvey, Crypto Promoter Accountability, Crypto Trading Red Flags, Cryptocurrency Fraud Investigation, Cryptocurrency Investment Risks, CryptoG RIFT Protocol Report, Linda Paxton, Marida Ltd, MARIDA LTD Hong Kong, MARIDA LTD Investigation, New Zealand FMA Warning, Rajiv Saraf, RIFT Automated Trading, RIFT Protocol, RIFT Protocol Crypto Investigation, RIFT Protocol Hyperliquid, RIFT Protocol Promoters, RIFT Protocol Referral Program, RIFT Protocol Review, RIFT Protocol Scam Investigation, RIFT Protocol Trading, RIFT Protocol Trading Profits, RIFT Protocol Withdrawals, Sam Lee, Shavez Ahmed Siddiqui, Shavez Siddiqui RIFT Protocol, Shavez Siddiqui WAAS, Thomas Grant, WAAS Scam, WE ARE ALL SATOSHI|

RIFT Protocol investigation exposes promoter contradictions, Shavez Siddiqui's WAAS history, MARIDA LTD concerns and unanswered questions about trading profits.

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|2026-07-07T01:12:44+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.

Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton
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Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton

Scam & Fraud Investigations

Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton

By Danny de Hek|2025-09-18T18:43:13+12:00May 12th, 2025|Categories: Scam & Fraud Investigations|Tags: Apertum Warning, ASIC Investor Alert, Auratus Gold, BehindMLM Investigation, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, DAO1 Scam, Digital Asset Fraud, Digital Gold Scam, Event Venue Scam Alert, GSPartners Scam, Hilton Scam Venue, Hilton Surfers Paradise, Martene and Nathan Wallace, MLM Scam Australia, Multi-Level Marketing Scam, New Zealand FMA Warning, Scam Awareness Campaign, Scam Conference Warning, Scam Disruption Strategy, Scam Event Disruption, Scammers in Suits, SmartMeta Solutions, Wealth Odyssey Summit|

Hilton Surfers Paradise linked to Ponzi event. Organisers go silent after exposure. Why is it still so hard to stop scammers running public conferences?

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25 Days in America: Exposing Scams, Losing My YouTube Channel and Finding My Avengers

25 days in Florida fighting scams, meeting 70 investigators, losing my YouTube channel and discovering the power of a global anti-fraud community.
30

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Daniel Johansson Exposed: Inside ELF LLC, RepScam and the Business of Recovering Stolen Money

Daniel Johansson's ELF LLC ownership, RepScam's AI data collection and the unanswered questions about recovering money for fraud victims.
29

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Goliath Ventures Inc: Piers Curry and Matthew Burks – The $20 Million Deal and Alleged Deception

Goliath Ventures promoters Piers Curry and Matthew Burks face scrutiny over a $20 million agreement, alleged deception and investor compliance claims.
27

10, 2026

AURUM Victims Targeted Again? Meaghan Monroe, DARA and the 100% Recovery Scam Warning

AURUM investors face another recovery scam warning as Meaghan Monroe and DARA promote NFTs, trading and promises of recovering lost funds.
26

10, 2026

Lars Olofsson Exposed: Thousands of Fraud Victims, Millions in Promises – Where Is the Money?

Lars Olofsson promised scam victims a path to recovery. Court records, client complaints and ELF LLC claims raise questions about the results.
25

10, 2026

Anthony DeLoatch Exposed: Serial Ponzi Promoter’s Psychology of Manipulation and the Next Scam

Anthony DeLoatch faces scrutiny over E-Estate's collapse, his history of crypto promotions and plans to introduce new passive-income opportunities.
22

10, 2026

Lars Olofsson, ELF LAW and Revolut: My Questions, His Response and the Threat of Police Action

Lars Olofsson responds to questions about ELF Law, Revolut and Rick Boerebach. An investigation into disputed claims and unanswered questions.
20

10, 2026

SHIFT AI Titanic: Marty Hale’s Sinking Ship, Unpaid Commissions and the Warning Signs

A leaked SHIFT AI leadership recording reveals unpaid commissions, declining memberships and payment problems. Is Marty Hale’s AI empire taking on water?
18

10, 2026

PowerXOne Exposed: Ryan Conley, the PX1 Token Presale, 5,000X Returns and Crypto Investment Red Flags

Investigating PowerXOne, Ryan Conley, the PX1 token presale, 5,000X price scenarios, CertiK audit and unanswered questions behind the crypto wallet.
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10, 2026

Troy Dooly Exposed: His SEC History and the Truth Behind His SHIFT AI Commentary

Troy Dooly's SEC settlement, MLM consulting business and SHIFT AI commentary face scrutiny. Does his criticism of investigators stand up to the evidence?

New Zealand FMA Warning

RIFT Protocol Scam Investigation: Shavez Siddiqui, MARIDA LTD and Promoters Exposed

RIFT Protocol Scam Investigation: Shavez Siddiqui, MARIDA LTD and Promoters Exposed

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

Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton

Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton

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