FTC seeking info from IM Mastery Academy’s Matthew Thayer
The FTC website entry for its IM Mastery Academy case has updated. What we now know is the entry pertains to a petition to quash a civil investigative demand issued by the FTC.
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FTC investigating IM Mastery Academy for consumer protection
The FTC appears to have prematurely revealed it has launched a consumer protection enforcement action against IM Mastery Academy.
Nvisionu Review: Top IM Mastery Academy earners’ spinoff
Nvisionu fails to provide ownership and executive information on its website. Nvisionu’s website domain (“nvisionu.com”), was first registered in 2003. The private registration was last updated on July 25th, which I believe is on or around when ownership changed hands. This Nvisionu review is a reader request. I was tipped off that the company was [Continue reading…]
IM Mastery Academy pyramid fraud warning from Poland
IM Mastery Academy has received a pyramid fraud warning from Poland’s Office of Competition and Consumer Protection (UOKiK).
Arrested IM Mastery Academy leaders in Spain named
Back in late March we learned several IM Mastery affiliates had been arrested in Spain. At the time names of suspects were not released. At the time “Awaken Dreamers” was the top Spanish IM Mastery Academy downline. A follow up report from El Pais confirms Awaken Dreamers leaders were among those arrested.
IM Mastery Academy throws Spanish leaders under the bus
Following the arrest of its Spanish leaders, IM Mastery Academy has attempted to distance itself. The reason appears to be money, with IM Mastery Academy boasting a sold out event in Barcelona this weekend.
IM Mastery Academy doubles down on Barcelona after arrests
Despite the arrest of top Spanish promoters, IM Mastery Academy has doubled down on its upcoming Barcelona event.
IM Mastery Academy affiliate leaders arrested in Spain
Eight IM Mastery Academy affiliates have been arrested in Spain. Spanish authorities have charged the affiliates for promoting a pyramid scheme.
IM Mastery Academy securities fraud warning from Colombia
IM Mastery Academy has received a securities fraud warning from the Financial Superintendence of Colombia. The SFC cites IM Mastery Academy as “Delta-Mastery IM Academy”.
FTC sends 379 MLM companies deceptive/unfair conduct notices
Nov.02, 2021 in
ACN, Ariix, CashFX Group, companies, DFRF Enterprises, Dubli Network, Eaconomy, EmpiresX, Empower Network, ForeverGreen, FutureNet, GVO, Herbalife, iMarketsLive, Investview, Jeunesse, Karatbars International, LaCore Enterprises, Le-Vel, Lyoness, Nu Skin, Nui, OneCoin, OnPassive, Paparazzi, regulation, Seacret Direct, Sisel, Traffic Monsoon, USFIA, Valentus, Visalus, Wakaya Perfection, World Ventures, Young Living, Youngevity
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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…]
