regulation @ BehindMLM

Wanted EXW fugitive Manuel Batista has been sentenced to prison in Dubai. True to Dubai’s status as the MLM crime capital of the world, Batista’s Dubai sentence was not related to invested fraud.

Polar Tensor has received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s May 14th Polar Tensor fraud warning;

Legacy Group has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s May 21st Legacy Group fraud warning;

HQI Exchange, aka HQIEX, has received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s May 14th HQI Exchange fraud warning;

Two suspects tied to the QFON MLM Ponzi app scam have been arrested in India. Twelve suspects have been charged, with Sudhir Dalsukhbhai Kotadiya and Santibhai Kotadiya arrested on March 11th, 2026.

Aurum Foundation has received a caution from New Zealand’s Financial Markets Authority (FMA). As per FMA’s May 14th Aurum Foundation caution;

HQI Exchange has received a fraud warning from Washington’s Department of Financial Institutions (DFPI). As per DFPI’s May 15th HQI Exchange warning;

Convicted OneCoin money launderer Mark Scott has been disbarred in Florida.

Scammers behind the Comity MLM crypto Ponzi have been arrested in Estonia. Martin Mander (Мартина Мандера), Sulev Kohjus (Сулева Кохьюса) and Kustas Kirsipuu (Кустаса Кирсипуу) were arrested back in late March.

Olena Oblamska, a Ukrainian national who also goes by Lola Ferrari, was arrested in Thailand on an unknown date. Oblamska was extradited to the US on May 8th and, pursuant to an outstanding warrant, was arrested by US authorities on May 11th.