companies @ BehindMLM

EOS Quantify fails to provide ownership or executive information on its website. EOS Quantify’s website domain (“eosissued8.com”), was EOS Quantify has already attracted the attention of financial regulators. The Central Bank of Russia issued an EOS Quantify pyramid fraud warning on April 14th, 2025. As always, if an MLM company is not openly upfront about [Continue reading…]

Zinzino has acquired what’s left of Valentus Global for SEK $20 million (~$2 million USD). Zinzino, a nutritional supplement MLM company, announced the acquisition on April 11th.

Eaconomy has secured a preliminary injunction against Ali Saleh. Saleh sued Eaconomy in 2023. Saleh claims Eaconomy owes him $150,000. Eaconomy and owner Hassan Mahmoud filed a counterclaim against Saleh alleging defamation. As part of their counterclaim, Eaconomy and Mahmoud filed for a temporary restraining order and preliminary injunction in April 2024.

Pending court approval, James Ward has settled Apex Financial securities fraud charges brought against him by the SEC. Apex Financial was an MLM crypto Ponzi launched in 2021. The scheme was built around APT, a token Ward created. In its September 2024 Complaint, the SEC alleged Ward defrauded “at least 70 investors” out of “at [Continue reading…]

Iqonic fails to provide ownership or executive information on its website. Iqonic’s website domain (“iqonic.life”), was privately registered on March 1st, 2025. A BehindMLM reader noted Eaconomy had disabled its website earlier this month. As at time of publication, April 14th, 2025, that remains the case: This prompted me to take a closer look, revealing [Continue reading…]

Lufthansa MVP fails to provide ownership or executive information on its website. Lufthansa MVP’s website domain (“lufthansamvp.com”), was registered with bogus details on April 7th, 2025. Of note is Lufthansa MVP’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

Modere has collapsed. Earlier today the company published a goodbye message on its website. It’s understood that Modere distributors had no prior notice of the collapse. That said, the signs were there.

QT Bot fails to provide ownership or executive information on its website. QT Bot’s website domain (“559aa.me”), was registered in November 2024. The private registration, which only reveals the registrant’s country as China, was last updated on March 26th, 2025. As always, if an MLM company is not openly upfront about who is running or [Continue reading…]

Q-Research fails to provide ownership or executive information on its website. Q-Research’s website domain (“q-research.vip”), was registered with bogus details on March 27th, 2025. Of note is Q-Research’s website domain being registered through the Chinese registrar Alibaba (Singapore). Q-Research has already attracted the attention of financial regulators. The Central Bank of Russia issued a Q-Research [Continue reading…]

In a bid to shirk legal responsibility for running a $29 million gifting scheme, Marlon and LaShonda Moore have had a sovereign citizen meltdown. The court isn’t buying it, their attorneys have bailed and LaShonda and Marlon have been arrested again.