Investview has filed swimsuit towards Complete Safety Plus over a purported sham ROI assure for 2 unregistered funding schemes.
Apex was a fraudulent funding scheme launched by Investview in 2020. Apex, run by serial fraudster after which Investview board member Jeremy Roma (proper), collapsed in 2021.
Earlier this yr, Investview settled Apex fraud allegations with the SEC for $375,000.
On Could 14th, Investview filed a 10-Q Quarterly Report with the SEC, spanning January 1st via March thirty first, 2025.
Within the submitting Investview disclosed litigation pertaining to what seems to be a rip-off inside a rip-off.
Included within the Apex sale and leaseback program that was discontinued in 2021, was a “assured belongings buy-back product” underwritten, administered and managed by a third-party supplier, Complete Safety Plus (“TPP”).
TPP was a advertising and marketing instrument, offered to Apex traders as a ROI assure.
[TPP] was meant to offer clients who participated within the Apex sale and leaseback program with a monetary safety program (the “TPP Program”), beneath which clients, offered they complied with sure TPP required claims procedures, may elect to gather a money payout in both a five-or-ten yr interval after their preliminary buy.
As a part of their gross sales and advertising and marketing supplies, TPP represented that they have been a purported affiliate of a well known international insurance coverage brokerage agency that had enough capital sources, reserves and liquidity to help any payouts wanted to fulfill their obligations beneath the TPP Program.
TPP was additionally supplied to iGenius’ NDAU traders as a ROI assure;
Individually, iGenius members who bought ndau via an Oneiro sponsored ndau distribution program, have been additionally given the chance to take part in a TPP Program just like this system supplied to our Apex clients; which on this case was meant to offer clients who bought ndau with a monetary safety program beneath which such clients, offered they complied with sure TPP required claims procedures, may elect to gather a money payout in both a five- or ten-year interval after their preliminary buy.
Participation on this program was additionally in reliance on gross sales and advertising and marketing supplies by which TPP represented that they have been a purported affiliate of a well known international insurance coverage brokerage agency that had enough capital sources, reserves and liquidity to help any pay-outs wanted to fulfill their obligations beneath the TPP Program.
Previous to terminating the distribution of ndau in August 2023, we distributed over $16.6 million in ndau to our members purportedly supported by the TPP Program.
As in the identical case as had been performed with respect to the Apex clients, TPP was paid substantial premiums for this system, and people premiums have been included within the buy value for the ndau program, at no extra value to the shopper.
Investview claims it has paid TPP “over $6 million” in licensing charges.
In the course of the fourth calendar quarter of 2021, we suspended any additional providing of the TPP Program in reference to the sale of ndau after TPP was unable to adjust to our vendor compliance protocols, having cited sure offshore confidentiality entitlements by which it was unwilling to offer proof of its monetary help preparations.
That suspension has remained in place as we have now been unable to additional validate the continued integrity of the TPP Program and the seller’s skill to honor its commitments to our members; regardless of the fee of over $6 million to TPP to safe the advantages of the TPP Program.
Maybe not surprisingly, shoppers who invested in Investview’s Apex and NDAU schemes are being ghosted by TPP.
Our degree of concern over the viability of the TPP Program has lately elevated materially as we have now come to study that:
(i) sure of our clients have been unable to succeed in TPP with the intention to course of claims for his or her 5-year promised returns;
(ii) sure clients have knowledgeable us that the TPP web site has been inoperative and clients have been unable to course of their claims; and
(iii) an electronic mail communication purportedly from TPP, or an affiliate thereof, has been obtained by sure of consumers during which the sender asserts that the obligations of TPP beneath the TPP Program have been (unbeknownst to us and our clients) purportedly depending on the monetary wherewithal of one other heretofore undisclosed TPP affiliate, that the e-mail claims now has no skill to fulfill the commitments initially made by TPP.
In different phrases, “thanks in your $6 million. Bye now!”
In an effort to carry TPP accountable for losses incurred via Investview’s Apex and NDAU funding schemes (each of which have been/should not registered with the SEC), Investview claims
on March 28, 2025, we commenced an motion towards Complete Safety Plus, UIU Holdings LLC, Jason R. Anderson, Jacob S. Anderson, and Schad E. Brannon (collectively, “TPP”), within the Court docket of Chancery of the State of Delaware captioned Investview et al., v. UIU Holdings, LLC et al., looking for to, amongst different issues, compel TPP to satisfy the commitments that have been made to the Firm’s clients beneath the TPP Program.
Delaware case info and courtroom filings are purportedly public. After I went on the lookout for “Investview et al., v. UIU Holdings, LLC” nonetheless, nothing got here up.
I’m not saying Investview didn’t file a lawsuit, simply that for no matter cause I can’t acquire entry to case info.
As to TPP’s homeowners; Jason R. Anderson, Jacob S. Anderson and Schad E. Brannon, these names will probably be acquainted to long-time readers because the fraudsters behind Debt Field.
Just like how TPP was a advertising and marketing instrument connected to Investview’s Apex and NDAU schemes, Debt Field was a advertising and marketing instrument for Joe Martinez’s collapsed iX World Ponzi scheme.
Particularly, iX World was marketed to shoppers on the premise exterior income generated via Debt Field was funding ROI income.
The SEC filed swimsuit towards iX World, Debt Field, Jason R. Anderson, Jacob S. Anderson and Schad Brannon in 2023.
The SEC alleged Debt Field’s exterior income ruses have been baloney, and that iX World’s funding scheme constituted securities fraud. Customers have been alleged to have been defrauded out of not less than $110 million.
What ought to have been straight-forward fraud proceedings was sadly bungled by SEC attorneys dealing with the case.
With the underlying securities fraud unprosecuted, as of June 2025 a refiled SEC lawsuit on the matter stays pending.
In June 2024 the Andersons and Brannon turned up in Dubai, as a part of a weird kidnapping exit-scam ruse. $400 million in claimed stolen investor funds stay unaccounted for.
It’s unclear whether or not, past the “over $6 million” Investview paid TPP in licensing charges, whether or not TPP misappropriated Apex and NDAU investor funds.
Pending additional motion by the SEC and/or DOJ, keep tuned for updates in subsequent Investview SEC filings.
