BG Wealth Sharing has received a securities fraud warning from the British Columbia Securities Commission (BCSC).

As per BCSC’s January 28th BG Wealth Sharing fraud warning; [Continue reading…]

The CFTC has moved to dismiss Fundsz as a defendant from its Fundsz commodities fraud lawsuit. [Continue reading…]

Tag Markets has received a securities fraud warning from the Central Bank of Russia (CBR).

As per CBR’s January 29th warning, Tag Markets exhibits “signs of an illegal professional participant in the securities market”. [Continue reading…]

DAO1 and Apertum scammers are impersonating BehindMLM.

The impersonation is taking place on the website “BehindMLMReviews”, set up in late 2024 to deceive consumers. [Continue reading…]

Rosa González Rincón, aka Rosa Buñuelos, has been arrested in Venezuela.

The Viceministerio del Sistema Integrado de Investigación Penal (VISIIP), confirmed Rincón’s arrest on January 26th, 2026. [Continue reading…]

Aurum Foundation has received a pyramid fraud warning from the Central Bank of Russia (CBR).

As per CBR’s July 18th, 2025 warning, Aurum Foundation exhibits “signs of a financial pyramid”. [Continue reading…]

The Danish Gambling Authority is investigating Be Club. The investigation follows complaints from parents and an “Easy Money” report from DRTV.

The DRTV Easy Money TV episode aired in January 2025 and and examined Be Club as a pyramid scheme. [Continue reading…]

Domini Green fails to provide ownership or executive information on its website.

Domini Green’s website domain (“dominigreen.com”), was privately registered on December 5th, 2025.

Despite only existing for less than two months, on its website Domini Green falsely claims it “began its journey in 2022”.

In an attempt to appear legitimate, Domini Green provides a New Mexico registration certificate for “Domini Green LLC” on its website. This corresponds with a purported corporate address in New Mexico.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.

The provided New Mexico address actually belongs to Opus Virtual Offices. Signing up for a virtual address and registering shell companies is a classic tactic of scammers.

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…]

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

VSTSA’s operates from two known website domains:

1. vstsa.com (marketing and app) – first registered in June 2023, private registration last updated on January 11th, 2026 (around time of acquisition)
2. vstsa.info (app) – privately registered on September 22nd, 2025

VSTSA promoter marketing material cites a third domain (“99w.one”), private registration last updated on November 11th, 2025.

VSTSA marketing material cites the entity “Altura”, purportedly headed up by Chief Analyst Nassim Nicholas Taleb:

Nassim Taleb is an actual person whose identity has been stolen. He has nothing to do with Altura or VSTSA.

In an attempt to appear legitimate, VSTSA provides “legal documents” pertaining to:

• a purported Colorado shell company registration;
• a purported FinCEN registration (through the Colorado shell company);
• a purported Marshall Islands shell company registration; and
• fake shares certificates

FinCEN is not a financial regulator. Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.

If we look at the source-code of VSTSA’s website we find Chinese:

The previously cited “99w.one” associated domain also defaults to Vietnamese:

Together this suggests whoever is running VSTSA has ties to China and Vietnam.

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…]

Rino Markets fails to provide ownership or executive information on its website.

Rino Markets’ website domain (“rinomarkets.com”), was privately registered on May 25th, 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…]