MLM @ BehindMLM

Iyovia has received an investment fraud warning from from Chile’s Financial Market Commission (CMF). CMF included Iyovia in a list of unregistered investment schemes, published on August 5th, 2025.

Be Club has received a securities fraud warning from the Ontario Securities Commission (OSC). The OSC issued its Be Club warning on August 27th, noting company names Be Royal Family Trading and Be Trading Group.

ToFro has received a Ponzi fraud warning from Nigeria’s Securities and Exchange Commission (SEC). As per the SEC’s April 30th, 2025 ToFro warning;

Two days after Kristijan Krstic’s sentencing was pushed back to November, the DOJ filed a second superseding indictment against him. The indictment marks the third to be filed against Krstic in his Dallas District Court case.

Following a complaint asserting Apertum Foundation’s APTM token isn’t MiCA compliant, BitMart has restricted trading activity in Lithuania.

Recovery scammers MyChargeBack have secured a non-prosecution agreement from the DOJ. As a result of the agreement, details of which have not been made public,  the DOJ has agreed to return MyChargeBack’s website domain to parent company Cactil LLC.

The FTC and Nevada have secured a preliminary injunction against the remaining Iyovia defendants on August 11th.

EminiFX and founder Eddie Alexandre have had a $243 million summary judgment ordered against them.

Brandon Boyd has settled Iyovia fraud allegations with the FTC for $6.3 million. Boyd’s monetary judgment was part of a stipulated order settlement, filed on August 20th.

GSB has re-engaged settlement negotiations over GSPartners allegations made by the Texas State Securities Board (TSSB).