companies @ BehindMLM

GSB Global has received a securities fraud cease and desist from Texas. Respondents named in the Texas State Securities Board’s February 29th order are GSB Global, Carson Williams, Sheila Thompson, Patrick Snider and Keneth Henderson.

Back in December 2023 BehindMLM published its first Frequense review. We found a particularly basic MLM opportunity with two forgettable products. And for some reason Frequense was selling clothing, of which they had more lines than supplements. Turns out, although it wasn’t disclosed on their website, Frequense was in a prolonged “beta-testing” prelaunch phase. Following [Continue reading…]

An investigative report from Norway has provided insight into Anthony Norman’s criminal case in Sweden. As per a February 8th report from Kapital, “the money trail leads to money laundering and international organized crime.”

Lottoday emerged in mid 2023 as a gambling ruse within the Mavie Global. That seems to have come and gone. Now Lottoday is an NFT Ponzi grift, in addition to Mavie Global’s Ultron shitcoin Ponzi.

A new study from Truth in Advertising (TINA), claims 98% of studied MLM companies are using misleading income claims. In other words, of the hundred MLM companies TINA studies, 98 percent are openly violating the FTC Act.

Suntons fails to provide ownership or executive information on its website. Suntons’ website domain (“suntons.net”), was privately registered on November 27th, 2023. If we look at Suntons’ website source-code we find Chinese: This strongly suggests whoever is running Suntons has ties to China. As per SimilarWeb’s traffic analysis of Suntons’ website, promotion is primarily taking [Continue reading…]

CashFlowNFT has banned affiliate promoters from sharing information about the company. As per a recent communication sent out by founder Micah Theard;

NovaTech FX has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC).

Having exhausted its fictional trading Ponzi across at least three collapsed reboots, Daisy’s new Ponzi ruse is “Blockchain Sports” NFTs.

Following a Motion for Judgment filed on January 31st, Steven Chiang copped a $3.3 million judgment on February 1st.