companies @ BehindMLM

Polar Tensor has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s June 5th Polar Tensor fraud warning;

The SEC has tracked down BitConnect mastermind Satish Kumbhani in India.

BG Wealth Sharing has received a securities fraud cease and desist order from Utah Department of Commerce’s Division of Securities (UT-SEC). The cease and desist order follows a prior securities fraud warning, issued by UT-SEC on May 10th.

OmegaPro’s Dilawar Singh appears to have been arrested in Spain. Over the last 24 hours Spanish press has lit up with reports of an “FBI fugitive” arrested in Tenerife. It should be noted that Singh has yet to be publicly named. That said, based on available information I’m 99.9% sure the man arrested is Singh.

Following a securities fraud cease and desist from Liechtenstein’s Finanzmartaufischt (FMA), Public Prosecutors have raided TGI AG’s national offices.

Lyoness Ponzi scammer Hubert Freidl has fled Europe for Dubai. The move places both regulatory and legal distance between Freidl and Lyoness victims worldwide. Given Dubai’s status as the MLM crime capital of the world, Freidl might also be looking to get ahead of pending criminal charges.

Alongside shadowy figures with fake identities and eastern European accents, E-Estate presents “Mike Hamilton” as co-founder of the company. Today BehindMLM can exclusively reveal “Mike Hamilton” is Mike Wilson, a California born US resident now believed to be living in Florida.

BG Wealth Sharing has received a securities fraud cease and desist order from the Texas State Securities Board (TSSB). TSSB’s BG Wealth Sharing order was filed on June 3rd and names five respondents:

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.

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.