companies @ BehindMLM

Degen Protocol’s original SH33P token Ponzi scheme has collapsed. In its place Degen Protocol has rebooted with GOAT token. Introducing the majestic GOAT Token, a true champion of the crypto wilderness, residing on the rugged terrain of Pulsechain. If that all sounds incredibly stupid to you, it’s because it is.

Serial securities fraud recevidist Ed Zimbardi is under investigation in Georgia. As reported by WSB-TV on February 1st;

Like every iteration before it, Richard Smith’s TranzactCard has collapsed. Following disabling of DBO recruitment and member referral yesterday, a “FinMore” reboot was announced on a TranzactCard corporate call. For the most part, FinMore appears to be a cosmetic rebranding with more fees.

TranzactCard has suspended recruitment of new Digital Branch Owners. I believe this also affects referral of new “retail” card members.

Thus far Mirror Trading International liquidation proceedings are seemingly unable to be anything but confusing across all aspects. How MTI net-winner clawbacks are being handled is of course no exception.

Back in late 2022 ACN abruptly suspended new distributor recruitment across Europe. No explanation was given, and to this day we still don’t know why it happened. Now, following several key developments, it appears ACN is in a state of collapse outside the US.

Xaindex has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). As per ASIC’s January 2nd warning, Xaindex

Altera Global has been labelled a “suspected scam” by New Zealand’s FInancial Markets Authority. As per the FMA’s January 26th alert;

SKP Mine, aka SK Pools Mining Corporation, has received a securities fraud warning from the Philippines. As per the Philippine SEC’s January 31st warning;

Titan Capital Markets has received a securities fraud warning from the Philippines. As per the Philippine SEC’s January 12th warning;