Polar Tensor loses website domain, regulatory compliance fraud
After losing website hosting last month, Polar Tensor has now lost access to its website domain.
DNS records reveal “polar-tensor.com” was changed to the status code “clientHold” on June 3rd, 2026. [Continue reading…]
E-Estate & promoters double down on fraud after Texas C&D
In response to a cease and desist issued by the Texas State Securities Board (TSSB), E-Estate and its promoters have doubled down on fraud. [Continue reading…]
Sweden & Norway target Zinzino illegal medical claims
Regulators in Sweden and Norway have targeted Zinzino for misleading and deceptive marketing claims.
Back in March 2026 Sweden’s Konsumentverket (KO, english: Swedish Consumer Agency), banned several marketing claims made in relation to Zinzino’s supplements.
The two claims pertained to Zinzino’s Viva+ saffron supplement and BalanceOil+. [Continue reading…]
FTC sues Amare Global for bogus mental wellness claims
Amare Global’s “the mental wellness company” and “mentabiotics” nonsense has caught the attention of the FTC.
In a Complaint filed in California on June 2nd, the FTC accuses Amare Global of using bogus health claims to market its products. Deceptive earnings claims are also cited. [Continue reading…]
BG Wealth Sharing securities fraud warning from Canada (ON)
BG Wealth Sharing and associated scams have received a securities fraud warning from the Ontario Securities Commission (OSC).
As per OSC’s June 1st, 2026 BG Wealth Sharing fraud warning; [Continue reading…]
No GSPartners victim claim determinations for 13 months
As described by US and Canadian regulators, GSPartners was a “fraudulent investment scheme”. Citing GSPartners’ own marketing, over 800,000 investors are alleged to have been defrauded out of a billion dollars.
On September 9th, 2024, GSB Group and owner Josip Heit settled securities fraud allegations pertaining to GSPartners and related entities.
The initial stage of the settlement allowed for North American GSPartners victims to file a claim for a refund.
Twenty-one months out from the initial settlement announcement, not a single dollar has been paid out. [Continue reading…]
BG Wealth Sharing securities fraud warning from Canada (QC)
BG Wealth Sharing and associated scams have received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).
As per AMF’s May 29th, 2026 BG Wealth Sharing fraud warning; [Continue reading…]
E-Estate securities fraud C&D from Texas
E-Estate has received a securities fraud cease and desist from the Texas State Securities Board (TSSB).
Following an internal investigation, TSSB has identified E-Estate as a “fraudulent tokenized real estate investment scheme”. BehindMLM reviewed E-Estate in September 2025, coming to the same conclusion. [Continue reading…]
Polar Tensor securities fraud warning from Canada (BC)
Polar Tensor has received a securities fraud warning from the British Columbia Securities Commission (BCSC).
As per BCSC’s June 1st Polar Tensor fraud warning; [Continue reading…]
LXX DAO Review: LXX token MLM crypto Ponzi
LXX DAO fails to provide ownership or executive information on its website.
LXX DAO operates from two known website domains:
- lxxdao.net – privately registered on November 26th, 2025
- lxx-dao.com – registered in July 2023, private registration last updated on June 14th, 2025
LXX DAO provides a corporate address in Panama on its website for LXX Blockchain Innovations Inc.
Multiple cryptocurrency companies appear to use the same address, suggesting LXX DAO’s Panama address is virtual.
Either way, Panama is a tax haven with little to no regulation of MLM related fraud. An MLM company representing any ties to Panama is an automatic red flag.
Another red flag is this from LXX DAO’s website “legal basis”;
These Terms shall be governed by and construed in accordance with the substantive laws of Nevis …
Nevis, a small island in the Caribbean, is another favorite jurisdiction of scammers.
If I had to guess, LXX DAO is probably being run by a German speaker. This is based on LXX DAO’s website being hardcoded to always display German as an available language:
LXX DAO marketing is also primarily in German. Even official English LXX DAO presentations have German subtitles.
Finally, LXX DAO marketing also makes a big deal about having “account outside of the EU”:
It’s a common tactic for scammers to restrict jurisdictions they are based in to evade regulatory detection.
On a side note shell companies in Panama and elsewhere also likely explain debit cards being offered to LXX DAO promoters.
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…]
