Singaporean Herbalife torturer sentenced to 14+ yrs prison
A Singaporean Herbalife distributor who tortured his downline to death has been sentenced to 14 years and 11 months in prison.
companies @ BehindMLM
AGPro Quantify Review: Quantitative Trading “click a button” Ponzi
AGPro Quantify fails to provide ownership or executive information on its website. AGPro Quantify’s website domain (“agproquantify.com”), was privately registered on April 25th, 2026. Despite existing for about a month, in offsite marketing AGPro Quantify claims it is located in London, UK, officially commenced operations on October 6, 2025. This is based on registration of [Continue reading…]
Louisiana Sheriffs issue BG Wealth Sharing scam warning
The Assumption Parish Sheriff’s Office has issued a BG Wealth Sharing scam warning. Assumption Parish is a parish located in the US state of Louisiana. Population 21,039 as of the 2020 census.
AG Exchange Review: Trading signals “click a button” Ponzi
AG Exchange fails to provide ownership or executive information on its website. AG Exchange’s website domain (“ag1tr.com”), was privately registered on October 27th, 2025. AG Exchange has already attracted the attention of financial regulators. On May 22nd, New Zealand’s FMA added AG Exchange to its list of “click a button” Ponzi schemes. The FMA notes [Continue reading…]
EXW’s Manuel Batista receives Dubai prison sentence
Wanted EXW fugitive Manuel Batista has been sentenced to prison in Dubai. True to Dubai’s status as the MLM crime capital of the world, Batista’s Dubai sentence was not related to invested fraud.
Xtrade Exchange Review: Trading signals “click a button” Ponzi
Xtrade Exchange fails to provide ownership or executive information on its website. Xtrade Exchange’s website domain (“extradeexchange.com”), was privately registered on February 23rd, 2026. 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.
Polar Tensor securities fraud warning from Canada (AB)
Polar Tensor has received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s May 14th Polar Tensor fraud warning;
Legacy Group securities fraud warning from Canada (QC)
Legacy Group has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s May 21st Legacy Group fraud warning;
HQI Exchange securities fraud warning from Canada (AB)
HQI Exchange, aka HQIEX, has received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s May 14th HQI Exchange fraud warning;
54EX Review: Trading signals “click a button” app Ponzi
54EX fails to provide verifiable ownership or executive information on any its websites. 54EX operates from four known website domains: 54expro.com – privately registered March 12th, 2026 dfw556.com – privately registered April 2nd, 2026 dfw557.com – privately registered April 2nd, 2026 dfw558.com – privately registered April 2nd, 2026 The “dfw” domains are used to host [Continue reading…]
