In a lawsuit filed against fellow Jifu co-founder Kyle Copeland, Bradley Boyle has made allegations of “legally risky business practices”.

Boyle’s lawsuit also seems to suggest the FTC and State of Nevada are actively investigating Jifu. [Continue reading…]

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. [Continue reading…]

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. [Continue reading…]

Zionix Global has lost two website domains over the past week. The investment scam has rebooted on a third .AI domain.

Rather than be honest about losing its first two website domains, Zionix Global is lying to its investors. [Continue reading…]

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. [Continue reading…]

ZirapTech fails to provide ownership or executive information on its website.

ZirapTech’s website domain (“ziraptech.io”), was privately registered on August 29th, 2025.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

KhayaConnect operates in the cell service MLM niche. As per the “About Our Company” section of KhayaConnect’s website;

Khaya Connect (Pty) Ltd is a registered private company in South Africa, with CIPC.

Heading up KhayaConnect we have CEO Carel Keuzenkamp.

On LinkedIn, Keuzenkamp cites himself as an

experienced financial accountant with a demonstrated history of working in the FMCG, wine and spirits, motor, and solar industries.

Keuzenkamp doesn’t have an MLM history. This is likely due to KhayaConnect probably being run by Hanli Lombard, Head of Sales and Marketing.

Lombard first appeared on BehindMLM’s radar in 2022 as the admin behind several “Mula” branded Ponzi schemes.

By November 2022 Lombard was up to her fifth “Mula” Ponzi reboot.

As of June 2024, Lombard was promoting LiveGood, an MLM company that suspected of operating as a pyramid scheme.

In October 2024, South African authorities issued a Dial A Mula securities fraud warning, citing several associated companies;

• Umvuzo Lifestyle Creators;
• AW Fund Management Pty Ltd;
• Dial A Mula Administrators Pty Ltd;
• Hunters Wealth Empowerment Pty Ltd; and
• Umvuzo Management Group Ptd Ltd

KhayaConnect promotion appears to have begun in or around August 2025. This suggests that LiveGood promotion in South Africa, or at least wherever Lombard is promoting it, has collapsed.

KhayaConnect’s website domain (“khayaconnect.com”), was privately registered on December 12th, 2024.

Read on for a full review of KhayaConnect’s MLM opportunity. [Continue reading…]

Quinex operates in the MLM cryptocurrency niche. The company does not provide a corporate address on its website.

Heading up Quinex we have “Sebastian Abrego“:

Abrego is represented by a man claiming to be 55 years old and living in Panama.

Panama alone would be a red flag but Abrego doesn’t exist outside of Quinex. This makes Abrego a prime Boris CEO candidate.

Boris CEO schemes, where actors are hired to play executives, are typically run by eastern European scammers (Russia, Ukraine and/or Belarus).

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

CT3 fails to provide ownership or executive information on its websites.

CT3 operates from two known website domains; “ct-3.io” and “ct-3.ltd”. Both of CT3’s domains were privately registered on July 7th, 2025.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

Another twenty-six victims of QNet recruitment trafficking have been rescued in Ghana.

Ghanian authorities, working with QNet, made nine arrests on October 17th. [Continue reading…]