companies @ BehindMLM

Aurum Foundation has received a securities fraud warning from Greece’s Hellenic Capital Market Commission (HCMC). As per HCMC’s May 15th Aurum Foundation warning;

Total Energy fails to provide ownership or executive information on its website. Total Energy’s website domain (“ntrenergy.dgy.one”), was privately registered on April 30th, 2026. Note the “dgy.one” domain is associated with BG Wealth Sharing reboots and Riscoin. These are “click a button” app Ponzis run by the same group of Chinese scammers. As always, if [Continue reading…]

YepBit has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added YepBit to its Investor Alert List on March 9th, 2026.

Washington’s Department of Financial Institutions (DFPI), has entered a summary order against BG Wealth Sharing and DSJ Exchange. DFPI’s May 26th order requires both companies to immediately cease and desist further violations of Washington’s Securities Act.

Riscoin has received a cease and desist from the Philippine SEC. The SEC’s May 21st order names Riscoin, Riscoin Exchange, Riscoin Trading, League of Seagull and Seagull Alliance as respondents.

BG Wealth Sharing has received a cease and desist order from the Philippine SEC. The SEC’s May 20th order names BG Wealth Sharing and fictional CEO Stephen Beard as respondents.

The Alberta Securities Commission (ASC) has sent cease and desist notices to BG Wealth Sharing Ponzi promoters. As announced by ASC on May 25th;

A Singaporean Herbalife distributor who tortured his downline to death has been sentenced to 14 years and 11 months in prison.

AGPro Quantify fails to provide ownership or executive information on its website. AGPro Quantify’s website domain (“agproquantify.com”), was privately registered on April 25th, 2026. Despite existing for about a month, in offsite marketing AGPro Quantify claims it is located in London, UK, officially commenced operations on October 6, 2025. This is based on registration of [Continue reading…]

The Assumption Parish Sheriff’s Office has issued a BG Wealth Sharing scam warning. Assumption Parish is a parish located in the US state of Louisiana. Population 21,039 as of the 2020 census.