Archive for December 1st, 2014

BULLETIN: Italian Securities Regulator CONSOB Issues Warning On ‘TureProfit,’ HYIP That Claims It Accepts Sums From $10 to $500,000

BULLETIN: Italian Securities Regulator CONSOB Issues Warning On 'TureProfit,' HYIP That Claims It Accepts Sums From $10 to $500,000

BULLETIN: CONSOB, the Italian securities regulator, has issued a warning and suspended the trading of an HYIP “program” known as TureProfit that appears to be operating as both a macro- and a microscam while using the name of Bitcoin. On its English website in a prompt dated Aug. 17, 2014, TureProfit purports it has “gained […]

PonziTracker.com Gets ABA Journal Nod As ‘Top 100’ Blog

ABAJournal.com, the website of the prestigious flagship magazine of the American Bar Association, has named PonziTracker.com to the “Blawg 100” for a second time. PonziTracker.com is published by attorney Jordan Maglich. “Ponzitracker is honored to be included in the Blawg 100,” Maglich says on the Blog. The Top 100 selection was made from a list […]