DFRF Enterprises @ BehindMLM

In a Youtube video that surfaced back in early June, rather than disclose purported SEC filing registration details, Daniel Filho instead laid out his escape plans: Based on the events that occurred over the last four weeks, especially on the last week, particularly in the last two or three days, we are being attacked for [Continue reading…]

Typically when a scam goes down there’s always at least one insider who starts circulating misinformation they make up as they go along. Angry downline investors, pressure from friends and family who trusted them, the denial of having lost all that monopoly money – there’s a myriad of reasons it happens. And if widely circulated enough, [Continue reading…]

Initially it was thought the SEC complaint filed against Daniel Filho on July 3rd was the first regulatory action taken against DFRF Enterprises. Turns out over a week prior a criminal case was also filed.

Things are heating up for Daniel Fernandes Rojo Filho and his DFRF Enterprises. Following civil proceedings filed by the SEC against Filho and DFRF, BehindMLM can now confirm Filho is also the subject of a criminal investigation.

With DFRF Enterprises offering 15% a month perpetual ROIs on affiliate investments running into the tens of thousands, it was only a matter of time before regulators came knocking. That they did on June 30th, with the SEC filing Ponzi fraud charges against Daniel Filho and his $15 million dollar Ponzi scheme.

Who didn’t see this one coming…? On May 8th Daniel Filho appeared in a DFRF Enterprises marketing video and promised to publicly disclose DFRF’s entry into the US stock market; [5:44] Now that the company is already public, I’m sure you have a lot of people enquiring and uh asking you as to what is the [Continue reading…]

We’re a bit late to this one, but on the 29th of April a Notice of Voluntary Dismissal was filed in the DFRF Rico lawsuit case. Details on why the lawsuit was dropped are sketchy, suggesting there may have been a payoff.

If you don’t know who Geosol are, they’re based out Brazil and claim to be a company that started its activities in the summer of 53 in coal mines, and became a world leader in drilling services. It is these drilling services that DFRF Enterpises CEO and Founder, Daniel Filho, claims to have previously hired [Continue reading…]

In what appears to be the result of the first confirmed regulatory investigation into DFRF Enterprises, the British Columbia Securities Commission has issued an investor fraud warning. In an alert issued on May 6th, the Commission warned the general public ‘not to purchase memberships or other securities of DFRF Enterprises LLC, DFRF Enterprises Ltd., or [Continue reading…]

Whenever I see an income opportunity attempt to instill confidence by proclaiming association with regulators or the hiring of former staff, alarm bells go off. In my mind the only reason to resort to such tactics is to try and convince everyone what you’re doing it not illegal. What that is can be any number [Continue reading…]