MLM @ BehindMLM

Trong Hoang Luu and Linh Thuy Le, Win On Wealth’s husband-and-wife co-founders, have been indicted. The pair, who are based out of California, have also been sued by the SEC on civil fraud charges.

DAO1 and Apertum Foundation have received a securities fraud warning from Lithuania. The Bank of Lithuania added DAO1 and Apertum Foundation to its list “of entities without the right to provide financial services (including investment, insurance)” on October 30th, 2025.

A Temporary Receiver has taken control of assets hidden by Iyovia husband-and-wife co-founders, Chris and Isis Terry. Court filings reveal “a vast web of companies and real estate holdings” used to hide over $100 million in assets. Payments to Chris Terry’s “live-in girlfriend” and other women to keep them “loyal” are also alleged.

Another twenty-six victims of QNet recruitment trafficking have been rescued in Ghana. Ghanian authorities, working with QNet, made nine arrests on October 17th.

Des Alpes has received a securities fraud warning from the Alberta Securities Commission (ASC). On October 17th the ASC added Des Alpes to its Investment Caution List.

After months of hyping up a transition from a gold ruse pyramid scheme to MLM crypto Ponzi, on July 4th, 2019, Karatbars International held its “Gold Independence” event. KBC, a token Karatbars International had promised investors would be able to exchange for gold, plummeted 62% within 24 hours. Karatbars International founder Harald Seiz was nowhere [Continue reading…]

Convicted fraudster Josip Heit is under investigation in Croatia for money laundering.

Attorneys representing Now Mining defendants Jeremie Sowerby and Luis Ortega have bailed. This has pushed back the Now Mining criminal trial, as well as Sowerby’s upcoming Dunamis Mining and Softek and Justice Capital trials.

SageMaster has received a fraud warning from Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF). As per the CSSF’s October 16th, 2025 SageMaster warning;

Bellator Life has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Bellator Life to its Investor Alert List on October 23rd, 2025.