BG Wealth Sharing Ponzi warning from Philippines
BG Wealth Sharing has received a securities fraud warning from the Philippines Securities and Exchange Commission (SEC).
As per the SEC’s January 28th BG Wealth Sharing fraud warning; [Continue reading…]
FTC seeks coercive incarceration & default in Iyovia case
The FTC is seeking coercive incarceration and entries of default against Iyovia co-owners Chris and Isis Terry.
Iyovia is the second reboot of Chris Terry’s MLM pyramid scheme, formerly known as iMarketsLive and IM Mastery Academy.
The FTC and Nevada filed suit against Iyovia the Terrys in May 2025, alleging over $1.2 billion in fraud.
The FTC’s January 30th motion follows a hearing held on January 23rd which, despite being ordered to make an appearance, Isis Terry failed to attend. [Continue reading…]
Vyb collapses, merged with Connective (iGenius)
What’s left of Vyb has collapsed.
On January 25th remaining promoters were informed Vyb was merging with Connective (iGenius). [Continue reading…]
BG Wealth Sharing & DSJEX fraud warnings from Canada (BC)
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…]
Fundsz dismissed from CFTC’s Fundsz fraud lawsuit
The CFTC has moved to dismiss Fundsz as a defendant from its Fundsz commodities fraud lawsuit. [Continue reading…]
Tag Markets securities fraud warning from Russia
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 Apertum scammers impersonating BehindMLM
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…]
Generation Zoe’s Rosa González Rincón arrested in Venezuela
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 pyramid fraud warning from Russia
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…]
Be Club under investigation in Denmark
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…]
