Category: click a button app Ponzis
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edX AI Review: Quantitative trading “click a button” app Ponzi
edX AI fails to provide ownership or executive information on its website. edX AI’s website domain (“edxai-usdt.com”), was privately registered on April 25th, 2024. Of note is edX AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, edX AI provides a FINCEN MSB registration certificate for EDX…
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Horizok Pyramid Scheme Alert Issued in Russia
A cautionary note has been sounded in Russia concerning Horizok and its involvement in a pyramid scheme operation. According to the notification by Russia’s Central Bank on May 5th, Horizok shows “indicators of a financial pyramid”. TRUST scrutinized Horizok recently, identifying it as a “click a button” app-based Ponzi scheme. The facade Horizok presents is…
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IAM Analysis: “Push a Button” App Fraud in Asset Management
IAM omits crucial information regarding its proprietors or executives on its online portal. The domain for IAM’s portal (“lam-intrust.com”), was established with fictitious details on April 11th, 2024. Although it’s been operational for merely a month, IAM incorrectly claims that it originated in Colorado back in 2013. To bolster this baseless assertion, IAM shows off…
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PDT Quantify Examination: “Click a Button” Ponzi in Quantitative Trading
PDT Quantify obscures details about its proprietors or high-ranking officials on their webpage. There are two identified domains associated with PDT Quantify: pdtquantify.com – registered privately on April 23rd, 2024 pdt-partners.com – registered privately on March 25th, 2024 In spite of having been established just over a month ago, PDT Quantify misleadingly states on its…
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Horizok Review: Quantitative trading “click a button” app Ponzi
Horizok fails to provide ownership or executive information on its website. Horizok’s website domain (“horizok.com”), was privately registered on April 14th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. Horizok’s Products Horizok has no…
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Analysis of Meteor: A Simple-Click Ponzi Scheme in Quantitative Trading
Meteor neglects to disclose any information regarding its ownership or executive personnel on its platform. Meteor is associated with the operation of three distinct web domains: meteorusdt.com – registered privately on April 10th, 2024 meteorusdt.vip – registered privately on April 28th, 2024 meteorusdt.net – registered privately on April 28th, 2024 It is noteworthy that each…
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AgiGPT-QT4 Review: Quantitative trading “click a button” Ponzi
AgiGPT-QT4 fails to provide ownership or executive information on its website. AgiGPT-QT4’s website domain (“agigptqt.ca”), was privately registered on April 20th, 2024. If we look at the source-code of AgiGPT-QT4’s website, we find Chinese: This suggests whoever is running AgiGPT-QT4 has ties to China. As always, if an MLM company is not openly upfront about…
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An Analysis of the Gucci VIP Scheme: A Simple “Press a Button” Application-Based Fraud
The Gucci VIP platform does not disclose information about its proprietors or executives on its website. The domain for Gucci VIP’s website (“guccisvip.net”) got registered on the 14th of February, 2024. It’s worth noting that the domain for Gucci USDT is registered with the Chinese company Alibaba (Singapore). Always bear in mind, if a multi-level…
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GICAI Analysis: Quantitative Trading “Press a Button” App Scheme Exposed as Ponzi
GICAI does not disclose any ownership or executive details on its platform. The domain for GICAI’s website (“gicai.net”), was confidentially registered on the date of December 30th, 2023. It should be noted that GICAI operates under the “h5.gicai.net” subdomain. The main domain “gicai.net” is currently inactive. Attempting to showcase authenticity, GICAI presents a Washington shell…