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Regulatory Compliance

Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado

By |2025-10-04T21:00:05+13:00September 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Our reply to Goliath Ventures’ lawyers challenges why they defend Chris Delgado amid allegations of securities fraud and running a crypto Ponzi scheme.

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BOOMERANG Leader Fabian Farquharson: Is He Taking the Piss with Fake Crypto Arbitrage AI Trading?

By |2025-08-28T01:34:57+12:00June 26th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Fabian Farquharson, a British entrepreneur and health advocate, has been promoting the dubious BOOMERANG AI Crypto Arbitrage Trading platform.

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DAO Terminated! AFFILIATE MARKETING 3.0 DAO LLC: Administratively Dissolved

By |2025-08-28T01:34:58+12:00June 14th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Shavez and his failed attempt to establish a DAO, highlighting the crucial need for public awareness and vigilance. Initially, Shavez's DAO received approval!

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