SEC Lawsuit EXPOSED Scam, Ponzi or MLM

Inhalers and Illusions: From CBD Hype to SEC Fraud
Gallery
Inhalers and Illusions: From CBD Hype to SEC Fraud

Anti-MLM & Cults

Inhalers and Illusions: From CBD Hype to SEC Fraud

By Beth Gibbons|2025-12-18T00:43:43+13:00December 18th, 2025|Categories: Anti-MLM & Cults|Tags: CBD Inhaler Scam, Consumer Advocacy, Consumer Protection, Corporate Accountability, Financial crime awareness, Fraud Alert, Fraudulent Investment Schemes, Investor Protection, Penny Stock Fraud, Rapid Therapeutic Science, Scam Alert, SEC Final Judgment, SEC Lawsuit, Securities Fraud Case, Stock Market Fraud|

Rapid Therapeutic Science Labs misled investors with false CBD claims — SEC issues fraud judgment and injunction.

SEC’s $1B Lawsuit Rocks Richard Heart: Fraud & Unregistered Securities for HEX, PulseChain & PulseX!
Gallery
SEC’s $1B Lawsuit Rocks Richard Heart: Fraud & Unregistered Securities for HEX, PulseChain & PulseX!

Scam & Fraud Investigations

SEC’s $1B Lawsuit Rocks Richard Heart: Fraud & Unregistered Securities for HEX, PulseChain & PulseX!

By Danny de Hek|2025-08-28T01:35:14+12:00August 2nd, 2023|Categories: Scam & Fraud Investigations|Tags: Black Diamond, Crypto Influencer Scandal, Crypto Investor, Crypto Legal Issues, Cryptocurrency Scam, Financial Fraud, Fraud Allegations, Fraudulent Activities, HEX, HEX Founder, HEX Scam Allegations, Investor Funds, Misuse of Funds, PulseChain, PulseX, Richard Heart, Richard Heart Fraud Case, Richard Heart Legal Battle, Richard Schueler, SEC Enforcement, SEC Investigation, SEC Lawsuit, SEC Legal Action, SEC Prosecution, Securities Fraud, Sued by SEC, Unregistered Securities|

Richard Heart slapped with a massive $1 billion lawsuit by the SEC for alleged fraud and unregistered securities offerings involving HEX, PulseChain and PulseX!

HEX: SCAM or LEGIT? Unveiling Truth About This Controversial Crypto! The Crypto Ponzi Scheme Avenger
Gallery
HEX: SCAM or LEGIT? Unveiling Truth About This Controversial Crypto! The Crypto Ponzi Scheme Avenger

Scam & Fraud Investigations

HEX: SCAM or LEGIT? Unveiling Truth About This Controversial Crypto! The Crypto Ponzi Scheme Avenger

By Danny de Hek|2025-08-28T01:35:18+12:00May 23rd, 2023|Categories: Scam & Fraud Investigations|Tags: Black Diamond, Crypto Influencer Scandal, Crypto Investor, Crypto Legal Issues, Cryptocurrency Scam, Financial Fraud, Fraud Allegations, Fraudulent Activities, HEX, HEX Founder, HEX Scam Allegations, Investor Funds, Misuse of Funds, PulseChain, PulseX, Richard Heart, Richard Heart Fraud Case, Richard Heart Legal Battle, Richard Schueler, SEC Enforcement, SEC Investigation, SEC Lawsuit, SEC Legal Action, SEC Prosecution, Securities Fraud, Sued by SEC, Unregistered Securities|

Join me as I expose scams, unveil Ponzi schemes, and empower you to make informed financial decisions. Let's navigate the world of investments with caution.

29

01, 2026

ItWorks? Only Thanks to Zinzino Now…

A deep dive into Zinzino’s recent acquisition of ItWorks and what it means for distributors and customers.
26

01, 2026

BG Wealth Sharing Scam: Why People Still Invest Despite Global Government Warnings

Governments worldwide have warned about BG Wealth Sharing. Yet recruitment continues. This investigation explains the scam, the psychology, and why people still invest.
26

01, 2026

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.
24

01, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
24

01, 2026

When “Victim Support” Appears After iX Global: Why Caution Still Matters

An investigation into iX Global, post-collapse “victim support” groups, and why caution matters when helpers emerge after MLM and crypto scams collapse.
24

01, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
21

01, 2026

Another Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money

Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?
19

01, 2026

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.
19

01, 2026

Is Victory With Ash Running a KYC Harvesting Scheme?

Investigating OnPassive/Victory’s sudden KYC demands, recruitment quotas, and the risks tied to Ash Mufareh’s SEC director’s ban.
17

01, 2026

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.

SEC Lawsuit

Inhalers and Illusions: From CBD Hype to SEC Fraud

Inhalers and Illusions: From CBD Hype to SEC Fraud

SEC’s $1B Lawsuit Rocks Richard Heart: Fraud & Unregistered Securities for HEX, PulseChain & PulseX!

SEC’s $1B Lawsuit Rocks Richard Heart: Fraud & Unregistered Securities for HEX, PulseChain & PulseX!

HEX: SCAM or LEGIT? Unveiling Truth About This Controversial Crypto! The Crypto Ponzi Scheme Avenger

HEX: SCAM or LEGIT? Unveiling Truth About This Controversial Crypto! The Crypto Ponzi Scheme Avenger

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek