companies @ BehindMLM

Following a November 2024 Status Conference, what’s left of Qyral has been ordered dissolved. As per a January 7th, 2025 court order;

GS Caltex USDT, aka GS Caltex Investment Mall, fails to provide ownership or executive information on its website. GS Caltex USDT’s website domain (“fa.outletking.cc”), was registered with bogus details on May 5th, 2024. Of note is GS Caltex USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company [Continue reading…]

Navan Global founder Trey Knight, aka Haskell Knight, and wife Emily Knight, aka Emily Deborah Fryer, are set to plead guilty to bankruptcy fraud.

Seven SAEG Ponzi net-winners have settled with the court-appointed Receiver. As disclosed in the Receiver’s Sixth Report, filed on January 9th;

Two Oris Teams scammers have been arrested in Pune. As reported by Punekar News on January 12th, the arrests were made following a complaint by a “highly educated youth”.

MI Airobot fails to provide ownership or executive information on its website. MI Airobot’s website domain (“miairobot.com”), was first registered in 2017. The private registration was last updated on January 7th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining [Continue reading…]

Earlier this week BehindMLM reported on Brian Shuster’s RICO fraud lawsuit, filed against Josh Denne, his company Blockchain Alliance and Jeremy Roma. In the article we noted Denne had filed an earlier state-level Californian suit against Shuster. Unfortunately California does not provide public access to state-level court filings. A reader has since provided BehindMLM with [Continue reading…]

Former CEO and WorldVentures Director Michael Azcue has settled with the Spherature Investments Liquidating Trustee.

Investview has settled Apex fraud allegations with the SEC for $375,000. The civil monetary penalty represents just 1.7% of the $21 million the SEC alleges Apex took in. As alleged by the SEC, Investview offered unregistered securities through Apex.

Tupperware’s operations in Belgium have officially collapsed. As reported by HLN on January 13th, Tupperware’s US executives have given the go ahead for bankruptcy proceedings.