BE @ BehindMLM

The Office of Competition and Consumer Protection (UOKiK), has announced it is investigating Be Club for suspected pyramid fraud. As announced back on March 26th, 2025;

SageMaster investment scheme has received a fraud warning from Finland’s Financial Supervisory Authority. SageMaster, as “SageMaster TechHost WorldWide Inc”, was added to the FSA’s unauthorized service provider warning list on November 26th, 2025.

SageMaster has received a securities fraud warning from Austria’s Financial Market Authority (FMA). As per FMA’s November 3rd SageMaster warning;

SageMaster has received a fraud warning from Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF). As per the CSSF’s October 16th, 2025 SageMaster warning;

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,