companies @ BehindMLM

The gaslighting of Daisy victims continues. The latest March 6th video sees Jeremy Roma,  Eduard Khemchan and Ilya Marin pretend Daisy wasn’t an investment scheme. The trio also denies they stole investor funds.

Quintessential Business Network (QBN) has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As per the CNMV’s February 25th warning;

UbitEx has received a securities fraud warning from France’s Autorite des Marches Financiers (AMF). As per the AMF’s February 13th, 2025 warning, Ubitex is “blacklisted by the AMF because it offers financial services or products without being authorized”.

An associate of DAO1’s Alexandru Nicolae Bodi (aka Alex Bodi), has been arrested in Romania. Late last year Horatiu Potra was “arrested for allegedly planning to instigate unrest in Romania.”

The SEC has dropped Oscar Garcia from its ongoing Batched investigation.

Quantitative Trading fails to provide ownership or executive information on its website. Quantitative Trading’s website domain (“198hh.com”), was registered with bogus details on February 15th, 2025. 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.

US authorities have confirmed an arrest warrant has been issued against fugitive Jason Cardiff.

Coinbase Quantitative has no website, it operates through a Telegram bot “@CoinbaseQuantitative_bot” 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.

Satoshi Square Table operates in the MLM cryptocurrency niche. Satoshi Stable’s website domain (“satoshistable.com”), was privately registered on December 6th, 2024. Serial fraudster Sam Lee is cited as Satoshi Square Table’s CEO. Xue Samuel Lee is a wanted fugitive hiding in Dubai. With partner-in-crime Ryan Xu, Lee launched HyperCash, HyperCapital, HyperFund and Hyperverse – all Ponzi schemes in which [Continue reading…]

Young Living has launched a single-level affiliate compensation plan through Wyld Notes. Quoting Young Living co-founder and CEO Mary Young, a January 13th article from Beauty Packaging states;