regulation @ BehindMLM

Des Alpes has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s September 19th fraud warning;

Eleven former police officers have received life sentences for their roles in a BitConnect extortion case. The police officers are joined by Superintendent of Police Jagdish Patel, Police Inspector Anant Patel and former politician Nalin Kotadiya – all of which also received life sentences. Criminals sentenced to life in India must serve at least 14 [Continue reading…]

Eight years after OneCoin’s collapse, German prosecutors have filed charges against founder Ruja Ignatova.

EXW Ponzi founder Benjamin Herzog was sentenced to five years in prison in October 2024. Counting time served, Herzog only spent a few months in prison. In April 2025 Herzog was released under monitoring supervision. Under this arrangement Herzog was able to work again, and reportedly had been at a warehouse up until a few [Continue reading…]

In a bid to avoid prison time, Faraday Hosseinipour has thrown her brother-in-law under the bus. As a top promoter of the Infinity2Global Ponzi scheme, Hosseinipour was convicted by a jury in September 2022. Hosseinipour was sentenced to two and a half years in prison in January 2023. In addition to being her brother-in-law, Wayne [Continue reading…]

On January 6th, 2021, Lisa Anne Boisselle joined a group of insurrectionists and stormed the US Capitol. A month later Boisselle began defrauding consumers through promotion of MLM crypto Ponzi schemes. Despite mounting losses for her victims, as of 2025 Boisselle is still allegedly promoting scams. Now, the Arizona Corporation Commission has ordered Boisselle to [Continue reading…]

The North American Securities Administrators Association (NASAA), has urged the US House Committee on Financial Services not to weaken state securities regulators. Several MLM related fraud cases, initiated by state regulators in the US, are cited in support. NASAA is made up of US state regulators, as well as their equivalents in the District of [Continue reading…]

The North American Securities Administrators Association (NASAA), has cited thirteen GSPartners enforcement actions as examples of US state regulators “fighting fraud”.

Grokr Exchange fails to provide ownership or executive information on its website. Grokr Exchange operates from six known website domains: grokrwaid.com – privately registered on April 19th, 2025 grokr-lssc.com – privately registered on May 23rd, 2025 grokrmail.com (domain disabled, used for support email) – privately registered on February 19th, 2025 grokrx3wf.com (already abandoned) – privately [Continue reading…]

Shao Bank has received a desist and refrain fraud order from California’s Department of Financial Protection and Innovation (DFPI). As per DFPI’s August 13th Shao Bank order;