companies @ BehindMLM

The Office of Competition and Consumer Protection (UOKiK), has announced it is investigating Be Club for suspected pyramid fraud. As announced back on March 26th, 2025;

Defunct MLM company iMarketsLive has been fined 9.4 million PLN for pyramid fraud in Poland ($2.6 million USD). As per UOKiK’s December 29th, 2025 press-release;

Meta Whale has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Meta Whale to its Investor Alert List on November 28th, 2025.

iGenius has been fined 14.66 million PLN for pyramid fraud in Poland ($4.08 million USD). As per UOKiK’s December 29th, 2025 press-release;

Meta Whale has received a securities fraud warning from Quebec’s Autorite des marches financiers (AMF). As per AMF’s December 23rd Meta Whale warning;

Indian authorities have taken steps to recover funds misappropriated through Subhash Sharma’s MLM crypto Ponzi empire. Scams named as part of Sharma’s empire include Korvio, Voscrow, DGT, Hypenext, and A-Global.

Indian authorities have arrested husband-and-wife directors of Maxizone Touch. BehindMLM isn’t familiar with Maxizone Touch but the Enforcement Directorate cites it as an “MLM scam”. Maxizone Touch operated from the domain “mymaxizone.com”, registered to Bhushan Singh on November 18th, 2024. From Maxizone Touch’s official Instagram profile;

Vietnamese authorities have initiated a criminal investigation into Meta Whale. Arrest warrants have been issued against top promoters, following confirmation Meta Whale operates illegally.

A court has determined that HyperFund Ponzi promoter Rodney Burton is still a flight risk. The December 22nd ruling marks three instances of a court determining, no matter the conditions imposed, releasing Burton is too risky.

iGenius has revealed plans to sell lab diamonds in 2026. Top iGenius promoter Anthony Napolitano claims $25,000 to $30,000 commissions will be offered. Not everyone is happy about the pivot from trading to jewelry though.