companies @ BehindMLM

Prince Group founder and Chairman Chen Zhi has been arrested in Cambodia. Cambodian authorities apprehended Zhi and two other Chinese national accomplices following “a joint investigation into transnational crime lasting several months”.

Following clawback lawsuits filed in October 2025, twelve The Traders Domain net-winners have settled with the Receiver.

Following a four-day trial that began on January 5th, Marlon and LaShonda Moore have been convicted by a jury.

Levarti as an MLM opportunity has collapsed. That said, it appears Levarti as it recently existed is a far cry from the MLM company BehindMLM reviewed in late 2023. Levarti originally launched as an MLM travel opportunity with “Levarti coins”. Somewhere along the line the MLM side of Levarti stalled.

LoomX, aka LoomX Protocol, fails to provide ownership or executive information on its website. LoomX’s website domain (“loom-x.io”), was privately registered on December 29th, 2025. Note LoomX’s root domain is disabled. LoomX is accessed on the subdomain “app.loom-x.io”. If we look at the file properties of LoomX’s compensation documentation, we find Chinese: This suggests whoever [Continue reading…]

The Office of Competition and Consumer Protection (UOKiK), has announced it is investigating Be Club for suspected pyramid fraud. As announced back on March 26th, 2025;

Defunct MLM company iMarketsLive has been fined 9.4 million PLN for pyramid fraud in Poland ($2.6 million USD). As per UOKiK’s December 29th, 2025 press-release;

Meta Whale has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Meta Whale to its Investor Alert List on November 28th, 2025.

iGenius has been fined 14.66 million PLN for pyramid fraud in Poland ($4.08 million USD). As per UOKiK’s December 29th, 2025 press-release;

Meta Whale has received a securities fraud warning from Quebec’s Autorite des marches financiers (AMF). As per AMF’s December 23rd Meta Whale warning;