Eaconomy securities fraud warning from QC, Canada
Eaconomy has received a securities fraud warning from Quebec’s Autorite des Marches Financiers.
Eaconomy has received a securities fraud warning from Quebec’s Autorite des Marches Financiers.
Eaconomy was first reviewed here on BehindMLM in May 2019. Eaconomy’s original launch collapsed in less than a year. The brand lay dormant until is was resurrected by owner Hassan Mahmoud (right) in April 2021. Eaconomy’s reboot saw the MLM company launched through Beyond Wealth. In a nutshell you had various trading and cryptocurrency offerings. [Continue reading…]
The FTC has issued at least 379 MLM companies with deceptive and/or unfair conduct notices. This was announced by the FTC on October 26th. If it slipped under your radar, you’re not alone. I learned of the FTC’s announcement via a tip sent in by a reader. At first I thought there was some funny [Continue reading…]
Company owner Hassan Mahmoud is gearing up to reboot his collapsed Eaconomy forex opp. Rather than a straight reboot, Mahmoud has revealed he’s partnered Eaconomy with Beyond.
Eaconomy has voluntarily dismissed its case against Auvoria Prime. As per a stipulation of voluntary dismissal filed on December 1st;
Eacononomy has been denied contempt sanctions against defendant Auvoria Prime.
On June 1st Eaconomy filed a motion to show cause, alleging Auvoria Prime should be held in contempt for violating an agreed upon restraining order. The agreement was reached in April in lieu of a requested injunction, saving court time and legal fees for both parties.
In our recent Auvoria Prime review we touched on a lawsuit filed by Eaconomy against the company. The day after our review was published, Eaconomy filed a Motion for a Temporary Restraining Order.
Eaconomy has collapsed, amid allegations of fiduciary duty violations against owners Candace Ross and Hassan Mahmoud.
Silver Star Live and owners Hassan Mahmoud and Candace Ross-Mahmoud have agreed to settle Commodity Exchange Act violations.