companies @ BehindMLM

Mirror Trading International’s South African liquidators have initiated clawback proceedings against top US net-winners.

The TethEx Ponzi scheme has collapsed. As per a March 27th announcement post in TethEx’s official Telegram group, TethEx has “suspended” its “card program”.

Modere has filed a federal lawsuit in Utah, accusing several former “high-ranking distributors” of poaching for Frequense.

After news of Qyral founder Hanieh Sigari’s lawsuit against husband Dariusz Banasik broke, Banasik, through the “Qyral Corporate” account, sent out a “legal update” email. The update provides insight into Sigari’s alleged fiduciary breaches, which Banasik accused her of on March 22nd.

Delivering on her communication to Qyral consultants a few days ago, founder Hanieh Sigari has sued husband Dariusz Banasik.

InvesableAI and the scammers behind it are under investigation in Singapore. As reported by the Straits Times on March 24th;

An email sent out to Qyral consultants claims founder and CEO Hanieh Sigari has been “removed” for “alleged fiduciary breaches”. The email was sent out by Sigari’s husband, Darius Banasik.

Nelo Life has held a marketing webinar. Retail has been addressed but the company has also revealed securities and commodities fraud.

FutureNet Ponzi scammer Stephan Morgenstern will be extradited from Albania to South Korea. Following Morgenstern’s rearrest in Albania after he fled Greece last year, South Korean authorities renewed extradition proceedings.

The UK’s FCA has issued multiple securities fraud warnings against GSB Gold Standard Corporation associated companies. On March 21st the FCA issued fraud warnings against G999, Lydian World and Gold Standard Trade (aka GSTrade).