BE @ BehindMLM

Be Club has received a securities fraud warning from the Ontario Securities Commission (OSC). The OSC issued its Be Club warning on August 27th, noting company names Be Royal Family Trading and Be Trading Group.

Apparently things are so bad at iGenius that executives are turning to former OneCoin Ponzi scammers. Today we take a look at how Be Club is openly raiding iGenius.

A few days ago a BehindMLM reader reached out to me regarding a Be Club webinar featuring co-founder Moynul Islam (better known as Moyn). The call, hosted by former iGenius promoter Gianluca Leonardi, appears to be part of an attempt to recruit Leonardi’s iGenius downline into Be Club.

Be Club has received a securities fraud warning from New Zealand’s Financial Markets Authority (FMA). As per the FMA’s October 8th, 2024 Be Club warning;

A reader recently wrote in asking about Be’s new SageMaster auto trading offering. In taking a look I noted Be had also spun up a new domain, marking the fifth domain Be has migrated to. They’re also now going by Be Club. Seeing as BehindMLM reviewed Be back in 2020, today we’re revisiting Be as [Continue reading…]

BE and local promoter Rhemuel Lunio have received a securities fraud warning from the Philippines. As per the Philippine SEC’s October 31st warning,

Be has received a pyramid fraud warning from the Central Bank of Uruguay. As I understand it Be is promoted in Uruguay and possibly other South American countries as “Sky Team Experience”.

The Financial Supervision Authority of Norway (Finanstilsynet), has issued an investment fraud warning against Be. As per Finanstilsynet’s March 23rd warning;

Following dozens of complaints from consumers, the Norwegian Gambling Authority sent Be a warning letter last October. The letter advised that the Gambling Authority suspected Be was an illegal pyramid scheme.

The Financial Superintendence of Colombia has issued a fraud warning against Be Rules. The SFC’s warning cites Be Rules by its multiple names, including Be, Melius and Be Factor.