companies @ BehindMLM

Hennessy Mall fails to provide ownership or executive information on its website. Hennessy Mall’s website domain (“hennessymall.vip”), was registered with bogus details on July 14th, 2024. Of note is Hennessy Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). Hennessy Mall has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Debon fails to provide ownership or executive information on its website. Debon’s website domain (‘debanggroup.com”), was first registered in 2016. The private registration was last updated on June 21st, 2024. This appears to be around the time Debon launched. Despite only being a month or so old, on its website Debon falsely claims it was [Continue reading…]

On July 22nd Jason Cardiff filed an ex parte motion requesting permission to travel to Ireland. According to Cardiff, his wife Eunjung recently “suffered a medical issue” in Slovakia. On July 20, 2024, Mr. Cardiff reported that his wife suffered a medical issue while she was in Slovakia. Mr. Cardiff reported that Mrs. Cardiff intends [Continue reading…]

Billions Trade Club has collapsed. Instead of just being honest about running a Ponzi scheme and stealing everybody’s money, Billions Trade Club investors are being fed a “shell companies” exit-scam.

GPA USDT fails to provide ownership or executive information on its website. GPA USDT’s website domain (“gpa-usdt.com”), was registered with bogus details on July 11th, 2024. Of note is GPA USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). GPA USDT has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Early on in their since dismissed case the SEC flagged concerns about Debt Box’s owners fleeing to Dubai. Now those concerns have been realized, along with what appears to be an attempted $400 million exit-scam.

The Capital Markets Tribunal has ruled NovaTech FX committed securities fraud in Ontario. Following analysis of evidence submitted by the Ontario Securities Commission (OSC), CMT published its findings on July 22nd, 2024.

Following non-payment of salaries for six months, two hundred OnPassive employees in India have gone on strike. Sakshi reports that the OnPassive strike is accompanied by a report filed a Madhapur police station in Hyderabad.

HFTX fails to provide ownership or executive information on its website. HFTX’s website domain (“hftx.cc”), was privately registered on July 4th, 2024. 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.

Following years of delays, there is finally some movement on the SEC’s BitConnect promoter case.