companies @ BehindMLM

BG Wealth Sharing has received a securities fraud warning from the Alberta Securities Commission (ASC). On January 15th the ASC added BG Wealth Sharing to its Investment Caution List.

BG Wealth Sharing has received a securities fraud warning from the UK’s Fincial Conduct Authority (FCA). As per the FCA’s July 5th, 2025 BG Wealth Sharing warning;

BG Wealth Sharing has received a securities fraud warning from Tonga. As per the National Reserve Bank of Tonga’s December 3rd, 2025 BG Wealth Sharing warning;

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

The Des Alpes MLM crypto pyramid scheme has collapsed. After initially covering up the collapse with an unplanned maintenance announcement, “the DesAlpes team” have announced a reboot.

The twice-collapsed Zionix Global Ponzi scheme is set to reboot for a third time. The Dubai-based scammers behind Zionix Global haven’t announced the reboot’s name. As per a January 8th communication though, the reboot is confirmed to launch on February 10th.

Portuguese authorities have confirmed an investigation into the woman suspected of laundering money for Vladimir Okhotnikov.

The BitNest Ponzi scheme has collapsed. Instead of just disappearing with everyone’s money, over the past fortnight BitNest has launched no less than four reboots.

On January 7th Hannah Alonzo published a YouTube video featuring a purportedly leaked “internal corporate email”. The email announces Young Living’s plans to ditch its MLM business model sometime in Q2 2026. In the email Young Living’s MLM business is referred to as the “Marketing Partner Program”. Before I had a chance to get around [Continue reading…]

Scammers behind the collapsed BitHarvest Ponzi scheme have rebooted as Harvest Plus. BitHarvest was an MLM crypto Ponzi that collapsed in November 2025. The scam’s ruse was “BitBooster”, a magical USB thumb drive that purportedly “accelerated” crypto mining rates.