Regulatory complaint report
Berge Blockchain Technology Co. Ltd.
This report maps SEC allegations involving Berge Blockchain Technology Co. Ltd. in a multi-entity scheme that allegedly used fake investment flows to misappropriate funds.
Open reportTopic hub
Job Offer Scam and Recruitment Fraud Signals
This hub is focused on recruitment-risk patterns, fake job offers, and evidence workflows for victims and support teams.
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Regulatory complaint report
Cirkor Inc.
This Cirkor report consolidates SEC allegations that the platform was part of a multi-step investment confidence scam involving fake trading and fake security token offerings.
Open reportRegulatory complaint report
Blackridge, LLC
This report summarizes SEC allegations that Blackridge, LLC was used in fraudulent securities offerings marketed to retail investors through Discord-based trust building.
Open reportRegulatory complaint report
Gray Digital Technologies, LLC
This report organizes SEC allegations involving Gray Digital Technologies, LLC and its alleged role in fraudulent retail-investor offerings.
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NovaTech Ltd.
This report tracks SEC allegations that NovaTech Ltd. operated a large crypto/forex investment fraud structure with MLM recruitment dynamics and severe investor losses.
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SafeMoon LLC
This report summarizes SEC allegations against SafeMoon LLC and related defendants concerning investor-fund misappropriation, false liquidity claims, and market manipulation behavior.
Open reportRegulatory complaint report
Forsage.io
This report summarizes SEC allegations that Forsage.io operated as a crypto-linked pyramid and Ponzi scheme that affected large numbers of retail participants globally.
Open reportRelated articles
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