companies @ BehindMLM

On January 30th Chris and Isis Terry filed an ex-parte motion seeking a stay on FTC proceedings against them. On February 3rd, the FTC filed its opposition, confirming it hadn’t been briefed on the motion’s contents;

Cory Kromray has been sentenced to 68 months in prison (~5.6 years). Kromray was indicted on criminal charges related to Driven Trading in May 2025.

WeFi has received a securities fraud warning from Germany’s BaFin. As per BaFin’s February 3rd WeFi warning;

OneCoin has received a securities fraud warning from Slovenia’s Securities Market Agency (ATVP). As per ATVP’s January 8th OneCoin warning;

HelloBit has received a securities fraud warning from Germany’s BaFin. As per BaFin’s January 20th HelloBit warning;

Sabrina Cyr-Vidal has been fined $15,000 CAD for promoting iGenius in Quebec.

Back in September 2021 BehindMLM reviewed Northestar. Launched by co-founders Ricky Villanueva and Demitrius Siruno, both former promoters of the Digital Profit unregistered investment scheme, Northestar marketed a range of nutritional supplements. Northestar collapsed around early 2025 and was promptly rebooted as Northe AI. Basically the same company but with an AI marketing grift. Northe [Continue reading…]

BG Wealth Sharing has received a securities fraud warning from the Philippines Securities and Exchange Commission (SEC). As per the SEC’s January 28th BG Wealth Sharing fraud warning;

The FTC is seeking coercive incarceration and entries of default against Iyovia co-owners Chris and Isis Terry. Iyovia is the second reboot of Chris Terry’s MLM pyramid scheme, formerly known as iMarketsLive and IM Mastery Academy. The FTC and Nevada filed suit against Iyovia the Terrys in May 2025, alleging over $1.2 billion in fraud. [Continue reading…]

What’s left of Vyb has collapsed. On January 25th remaining promoters were informed Vyb was merging with Connective (iGenius).