Changes Trading @ BehindMLM

In 2013 Timothy Baggett and Kimball Parker launched Changed Worldwide. Initially a revenue-sharing Ponzi scheme, in 2014 the company name changed to Changes Trading. Through Changes Trading, Baggett and Parker marketed a trading system pegged to an MLM compensation plan. An investigation by the CFTC found that Baggett and Parker (right) marketed Changes Trading via fraudulent [Continue reading…]

Last year the CFTC filed a lawsuit against Changes Trading and co-owners Timothy Baggett and Kimball Parker. Negotiations between Parker and the CFTC are ongoing but Baggett has thus far failed to make an appearance in the case. In November the CFTC filed for an entry of default against Changes Trading and Baggett. This was granted [Continue reading…]

As per a January 13th filing by the CFTC in the Changes Trading case, Kimball Parker appears to be trying to hide $100,000 from the regulator. The CFTC filed a lawsuit alleging violations of the Commodity Exchange Act against Parker last October. Thus far Parker and co-conspirator Timothy Baggett have failed to make an appearance in [Continue reading…]

Back in September the US Commodities Futures Trading Commission (CFTC) filed a lawsuit against Timothy Baggett, Kimball Parker, Make Your Future, Changes Worldwide, and Changes Trading. Timothy Baggett and Kimball Parker failed to respond to the lawsuit. The CFTC subsequently filed for an Entry of Default which was granted against both defendants last month. The CFTC [Continue reading…]

Back in September the US Commodities Futures Trading Commission (CFTC) filed a lawsuit against Timothy Baggett, Kimball Parker, Make Your Future, Changes Worldwide, and Changes Trading. As per the lawsuit, the defendants stand accused of violating the Commodity Exchange Act. The CFTC are seeking ‘restitution, disgorgement, civil monetary penalties, a permanent trading ban, and such other equitable [Continue reading…]

The SEC shutdown of Zeek Rewards in 2012 has since spawned many Ponzi points clones. Late 2013 saw the launch of one of those clones, Changes Worldwide. Soliciting up to $25,000 investments into “revenue points” that were attached to a 90 day ROI payout, Changes Worldwide collapsed shortly after launch. Owner Timothy Baggett, who’d joined [Continue reading…]

On October 12th Changes Trading owner Timothy Baggett issued an apology for months of delays in paying out his affiliates. As all of you know we have fallen behind in commissions that were owed from the last couple of months. I want to sincerely say how sorry I am that this has happened and I want [Continue reading…]

Modeled on the failed Ponzi scheme Bids That Give, Changes Worldwide initially launched in late 2013 as a $25,000 revenue-sharing scheme. For whatever reason, that didn’t last long and a few months after launch Changes Worldwide switched names to Changes Trading. Whereas Changes Worldwide attached itself to an irrelevant dietary supplement, Changes Trading sought to [Continue reading…]

There is no information on the Changes Worldwide website indicating who owns or runs the business. On the Changes Worldwide Facebook page a corporate address in the US state of Florida is provided, indicating this is where the company is based. The Changes Worldwide website domain (“changesworldwide.net”) was registered on the 12th of September 2013 [Continue reading…]