Scams Radar

TPP over Apex: Investview Sues for Sham ROI Guarantee

On March 28, 2025, Investview filed a lawsuit against Total Protection Plus (TPP), UIU Holdings LLC, Jason R. Anderson, Jacob S. Anderson, and Schad E. Brannon in Delaware’s Court of Chancery, alleging TPP failed to honor a “guaranteed assets buy-back” for its Apex and NDAU schemes, per Investview’s May 14, 2025, SEC 10-Q filing. TPP, marketed as an affiliate of a global insurance brokerage, promised 5- or 10-year payouts for Apex and NDAU investors but has since ghosted customers, with an inoperative website and unfulfilled claims.

Apex and NDAU: Fraudulent Schemes Exposed

Apex, launched by Investview in 2019 and led by Jeremy Roma, collapsed in 2020 after promising $500 monthly ROIs via bitcoin mining “Apex Packs.” The SEC settled fraud charges with Investview for $375,000 in January 2025, citing unregistered securities sales of $21 million. NDAU, tied to iGenius, was similarly unregistered, with $16.6 million distributed before its August 2023 termination. TPP’s “ROI guarantee” for both, backed by $6 million in licensing fees, is now deemed a scam, with ties to Debt Box fraudsters.

TPP over Apex: Investview Sues for Sham ROI Guarantee, legal dispute news.

TPP’s Dubious Connections and Investor Losses

TPP’s operators, linked to the $110 million iX Global/Debt Box Ponzi scheme, face SEC scrutiny, with a refiled lawsuit pending as of June 2025. TPP’s failure to provide financial backing evidence fuels distrust. Investview claims TPP misrepresented its capacity, leaving investors unable to claim promised returns. The Andersons and Brannon, now in Dubai, are tied to $400 million in unaccounted funds from prior scams.

Investors Urged to Stay Vigilant

With TPP’s collapse and Investview’s lawsuit, Apex and NDAU investors face uncertainty. The SEC may pursue further action, but recovery remains elusive. Traders should monitor Delaware court updates and SEC filings for developments, as TPP’s fraud could deepen losses.