TGI AG, aka Trust Gold International, operates in the gold investment MLM niche.

The company provides a corporate address in Lichtenstein on its website, however TGI AG doesn’t appear to have any actual ties to Lichtenstein.

Heading up TGI AG we have founder Helmut Kaltenegger.

Other names attached to TGI AG are Michael Ewy (Managing Director) and Katarina Kaltenegger (majority shareholder and Helmut’s wife).

Helmut Kaltenegger appears to be an Austrian national, and it is from Austria that TGI AG is actually run from.

We can further confirm this by examining TGI AG’s official FaceBook page:

TGI AG operates from three known website domains:

1. tgi.gold – privately registered on February 24, 2024
2. tgi.li – first registered on October 29th, 2020, private registration last updated on an unknown date
3. tgi-academy.gold – privately registered on March 13th, 2024

From these registration dates we can surmise TGI AG launched in early 2024.

Prior to TGI AG, Helmut Kaltenegger was running GGMT.

GGMT launched as GGMTrading in 2018 and appears to have collapsed around February 2024. This means TGI AG was launched shortly after GGMT collapsed.

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

iGenius promoters in Poland have been hit with civil fraud charges.

Poland’s Office of Competition and Consumer Protection (UOKiK) filed the charges on April 22nd, coinciding with an iGenius securities fraud warning in March. [Continue reading…]

iGenius has received a caution from New Zealand’s Financial Markets Authority (FMA).

As per the FMA’s July 4th iGenius caution; [Continue reading…]

BehindMLM last checked in on Cforth back in 2023. At the time owner Mark Seyforth had rebranded as StoplightGo in mid 2022.

Today there’s no StoplightGo branding on Cforth’s website. StoplightGo’s old website domain now redirects to Cforth.

The only mention of StoplightGo on Cforth’s website is in the website footer;

CFORTH is powered by StoplightGO, LLC. All rights reserved.

Two years on from our StoplightGo review, today BehindMLM revisits Cforth for a 2025 update. [Continue reading…]

Investview has filed suit against Total Protection Plus over a purported sham ROI guarantee for two unregistered investment schemes. [Continue reading…]

Investview has settled iGenius securities fraud related allegations with Ontario and Quebec. [Continue reading…]

iGenius, owned by SEC-registered Investview, has filed suit against an undisclosed credit card processor.

As disclosed in Investview’s 2024 10-K Annual Report, filed with the SEC on March 28th, 2025; [Continue reading…]

Bellator’s latest attempt to hide its investment fraud is an app it’s calling “Cha-ching by Iterato“.

Bellator refers to its app as a “profit virus”. From the July 6th video description; [Continue reading…]

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).

As per AMF’s July 4th LSSC fraud warning; [Continue reading…]

Homnifi has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC).

ASIC added Homnifi to its Investor Alert List on June 30th, 2025. [Continue reading…]