companies @ BehindMLM

ToFro has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As per CNMV’s September 8th warning;

Des Alpes has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s September 19th fraud warning;

Eleven former police officers have received life sentences for their roles in a BitConnect extortion case. The police officers are joined by Superintendent of Police Jagdish Patel, Police Inspector Anant Patel and former politician Nalin Kotadiya – all of which also received life sentences. Criminals sentenced to life in India must serve at least 14 [Continue reading…]

Josip Heit has been denied a European trademark application for “The Hongkong Telegraph”. German lawyers Irle Moser filed an application on Heit’s behalf for The Hongkong Telegraph trademark on July 10th, 2023.

Eight years after OneCoin’s collapse, German prosecutors have filed charges against founder Ruja Ignatova.

TCPatel fails to provide ownership or executive information on its website. TCPatel operates from two known website domains: tcpatelfunds.com (already abandoned) – privately registered on June 15th, 2025 tcpatel.vip – privately registered on September 27th, 2024 If we look at TCPatel’s support platform, we can see it runs on QiaBot: QiaBot is a Chinese chatbot [Continue reading…]

EXW Ponzi founder Benjamin Herzog was sentenced to five years in prison in October 2024. Counting time served, Herzog only spent a few months in prison. In April 2025 Herzog was released under monitoring supervision. Under this arrangement Herzog was able to work again, and reportedly had been at a warehouse up until a few [Continue reading…]

In a bid to avoid prison time, Faraday Hosseinipour has thrown her brother-in-law under the bus. As a top promoter of the Infinity2Global Ponzi scheme, Hosseinipour was convicted by a jury in September 2022. Hosseinipour was sentenced to two and a half years in prison in January 2023. In addition to being her brother-in-law, Wayne [Continue reading…]

VIM operates in the personal development MLM niche. The company operates from two known website domains: wearevim.com – registered in October 2017, private registration last updated on October 3rd, 2023 vimnow.com – registered in December 2013, private registration last updated on December 12th, 2024 Heading up VIM we have co-founders Brent Payne and Linda Baer. [Continue reading…]

LevAI fails to provide ownership or executive information on its website. LevAI’s website domain (“getlev.ai”), was privately registered on July 18th, 2025. Further research reveals offsite LevAI marketing citing Blake Schroeder as CEO: Why this information is hidden from consumers is unclear. Of additional note is the footer of LevAI’s website featuring LaCore Enterprises’ corporate [Continue reading…]