companies @ BehindMLM

DAO1 has received a fraud warning from the Bank of Latvia. As per Bank of Latvia’s December 5th DAO1 warning;

In a bid to secure pre-trial release, Rodney Burton has told a court his “financial status has diminished significantly”. Burton has also trotted out the “crime is legal” defense.

Seemingly trapped in Russia and desperately trying to cover previously failed launches, Blockchain Sports has launched JGGL (pronounced “jiggle”). JGGL is an app that sees users enter various prompts to generate AI slop “music”. Oh and of course JGGL brings with it a new layer of securities fraud.

03Following BioLimitless and Blockchain Sports failures, Jeremy Roma has launched a fifth Daisy Global reboot. Daisy Global’s fifth reboot sees Roma once again partner up with EndoTech co-founders Anna Becker and Dmitry Gooshchin.

Nivex’s Luma Protocol Ponzi scheme has collapsed. On November 25th, Luma Protocol sent out an email advising investors that withdrawals have been disabled.

Zionix Global has collapsed for a second time. On or around December 1st, CEO Jenna Zwagil sent out an email advising investors that, unless new money is committed, withdrawals have been disabled. US investors have additionally been cut off completely.

9M AI has received a securities fraud warning from Hong Kong’s Securities and Futures Commission (SFC). As per SFC’s December 1st 9M AI fraud warning, 9M AI operates as “9M AI Group Inc.” and its

Quinex has received an investment fraud warning from New Zealand’s Financial Markets Authority (FMA).

Quantex has received a securities fraud warning from Quebec’s Autorité des marchés financiers (AMF).

SageMaster investment scheme has received a fraud warning from Finland’s Financial Supervisory Authority. SageMaster, as “SageMaster TechHost WorldWide Inc”, was added to the FSA’s unauthorized service provider warning list on November 26th, 2025.