companies @ BehindMLM

Mark AI Quantity fails to provide ownership or executive information on its website. Mark AI Quantity’s website domain (“markaiquantity.com”, was privately registered on November 7th, 2024. If we look at Mark AI Quantity’s website source-code, we find Chinese: This suggests whoever is running Mark AI Quantity has ties to China. Mark AI Quantity has already [Continue reading…]

StableDAO board member Nicholas Hofgren, aka Nick Hofgren, has been banned from holding executive positions in Guernsey. Specifically and for a period of fourteen years, in November 2022 the Guernsey Financial Services Commission prohibited Hofgren

The CFTC has been given permission to serve several The Traders Domain defendants via alternate service.

Vibra VIP fails to provide ownership or executive information on its website. Vibra VIP’s website domain (“top.vibra-vip.net”), was registered with bogus details on November 3rd, 2024. Vibra VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Vibra VIP pyramid fraud warning on November 13th, 2024. As always, if an [Continue reading…]

Eaconomy has received a securities fraud warning from the Czech National Bank (CNB). As per the CNB’s November 11th, 2024 warning;

Eaconomy has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA). As per the FCA’s November 25th, 2024 warning;

Serial fraudster Kari Wahlroos has died in Malaysia. Wahlroos is reported to have died from streptococcus on November 24th, 2024. A leg amputation was performed but wasn’t enough. In the lead up to Wahlroos death (early November), I also received an unconfirmed report he had diabetes, heart problems and “something very wrong with his stomach”.

Agility VIP fails to provide ownership or executive information on its website. Agility VIP’s website domain (“agilityvip.cc”), was registered with bogus details on October 31st, 2024. Of note is Agility VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). Agility VIP has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Following a jury verdict against them, LuLaRoe has been ordered to pay $164 million in damages. The damages were awarded to Providence Industries, a former supplier of LuLaRoe’s leggings.

Indian authorities have raided the home of Gaurav Mehta, an audit company employee. The Central Bureau of Investigation has also issued a summons for Mehta.