Crowd1 @ BehindMLM

Crowd1, Omega Pro & IM Mastery Academy illegal in Peru

Peru’s Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS), has issued a warning against several MLM companies operating illegally in the country.

Johan Stael von Holstein abandons Crowd1, on the run?

Crowd1 CEO Johan Stael von Holstein has abandoned Crowd1 and its investors. The abrupt announcement was made earlier today, via a press-release issued by Mattias Tönnheim

Crowd1 securities fraud warning issued in Czech Republic

The Czech National Bank has issued a securities fraud warning against Crowd1.

Crowd1 securities fraud warning issued in Hungary

The Central Bank of Hungary (MNB) has added Crowd1 to its list of banned companies.

Crowd1 securities fraud warning issued in Slovakia

The National Bank of Slovakia (NBS) has issued a securities fraud warning against Crowd1. The NBS operates as  is Slovakia’s top financial regulator.

Philippine police officers investing in Crowd1 Ponzi scheme?

Crowd1 affiliates in the Philippines are attempting to align the Ponzi scheme with the Philippine National Police Force.

Crowd1 pyramid & Ponzi failings exposed by BBC Africa Eye

BBC Africa Eye has premiered a documentary exposing Crowd1 as a pyramid cum failed Ponzi scheme. Aware of the BBC’s upcoming documentary, Crowd1 executives have issued a non-response response video of their own.

Crowd1 permanently banned in Philippines, appeal denied

Crowd1’s appeal to the Philippine SEC has been denied. Effective immediately, Crowd1 is permanently banned in the Philippines.

Crowd1 attempts to legitimize Ponzi with products

Rather than address securities fraud warnings issued around the globe, Crowd1 is pressing ahead with “but we have products!” pseudo-compliance. In a corporate blog post dated July 7th, Crowd1 announced partnerships with LifeTRNDS, SAfer and Tribute.

Crowd1 & QNet banned in Côte d’Ivoire for being scams

Authorities in Côte d’Ivoire have banned Crowd1 and QNet. The stated reason for the ban is both companies operate as scams and facilitate money laundering.