companies @ BehindMLM

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”.

DAO1 and Apertum scammers are impersonating BehindMLM. The impersonation is taking place on the website “BehindMLMReviews”, set up in late 2024 to deceive consumers.

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.

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”.

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.

VSTSA fails to provide ownership or executive information on its website. VSTSA’s operates from two known website domains: vstsa.com (marketing and app) – first registered in June 2023, private registration last updated on January 11th, 2026 (around time of acquisition) vstsa.info (app) – privately registered on September 22nd, 2025 VSTSA promoter marketing material cites a [Continue reading…]

BG Wealth Sharing and DSJ Exchange have been added to the Financial Market Authority’s “click a button” app Ponzi fraud list. The FMA added BG Wealth Sharing Group to its “click a button” app Ponzi list on January 15th, 2026. No website domains are cited.

PRP Life has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added PRP Life to its Investor Alert List on January 22nd, 2025.

OracleX fails to provide ownership or executive information on its websites. OracleX has three known website domains: oraclex.club (marketing) – privately registered on November 7th, 2025 oraclex.market (app) – privately registered on November 7th, 2025 oraclex.exchange (app) – privately registered on November 7th, 2025 oraclex.ai (marketing) – privately registered on November 15th, 2025 If we [Continue reading…]

A Guernsey Royal Court has ordered the seizure of £8.5 million tied to Ruja Ignatova.