MLM @ BehindMLM

Following a securities fraud cease and desist from Liechtenstein’s Finanzmartaufischt (FMA), Public Prosecutors have raided TGI AG’s national offices.

BG Wealth Sharing has received a securities fraud cease and desist order from the Texas State Securities Board (TSSB). TSSB’s BG Wealth Sharing order was filed on June 3rd and names five respondents:

After losing website hosting last month, Polar Tensor has now lost access to its website domain. DNS records reveal “polar-tensor.com” was changed to the status code “clientHold” on June 3rd, 2026.

In response to a cease and desist issued by the Texas State Securities Board (TSSB), E-Estate and its promoters have doubled down on fraud.

Regulators in Sweden and Norway have targeted Zinzino for misleading and deceptive marketing claims. Back in March 2026 Sweden’s Konsumentverket (KO, english: Swedish Consumer Agency), banned several marketing claims made in relation to Zinzino’s supplements. The two claims pertained to Zinzino’s Viva+ saffron supplement and BalanceOil+.

Amare Global’s “the mental wellness company” and “mentabiotics” nonsense has caught the attention of the FTC. In a Complaint filed in California on June 2nd, the FTC accuses Amare Global of using bogus health claims to market its products. Deceptive earnings claims are also cited.

BG Wealth Sharing and associated scams have received a securities fraud warning from the Ontario Securities Commission (OSC). As per OSC’s June 1st, 2026 BG Wealth Sharing fraud warning;

As described by US and Canadian regulators, GSPartners was a “fraudulent investment scheme”. Citing GSPartners’ own marketing, over 800,000 investors are alleged to have been defrauded out of a billion dollars. On September 9th, 2024, GSB Group and owner Josip Heit settled securities fraud allegations pertaining to GSPartners and related entities. The initial stage of [Continue reading…]

BG Wealth Sharing and associated scams have received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s May 29th, 2026 BG Wealth Sharing fraud warning;

E-Estate has received a securities fraud cease and desist from the Texas State Securities Board (TSSB). Following an internal investigation, TSSB has identified E-Estate as a “fraudulent tokenized real estate investment scheme”. BehindMLM reviewed E-Estate in September 2025, coming to the same conclusion.