companies @ BehindMLM

DQF, aka Defi Quantify or DQF Quantization, fails to provide ownership or executive information on its website. DQF’s website domain (“defiquantify.com”), was privately registered on December 12th, 2023. It should be noted that DQF has disabled web access on its primary domain. DQF’s website has to be accessed on a “h5” subdomain. This is a [Continue reading…]

COS and COSCoins have received securities fraud warnings from the UK. As per the FCA’s December 12th warning, COS and COSCoin are “not authorised … and may be targeting people in the UK”.

Validus has received a securities fraud warning from Dubai. As per a December 22nd alert from the Dubai Financial Services Authority;

Serial MLM crypto scammer Nicholas Coppola has been arrested in Italy. Coppola had been hiding out in Dubai… …but appears to have wanted to spend Christmas and the new year in his native Veneto. Coppola was arrested by Italian financial police in Veneto on December 28th.

Erich Ely’s Trillant Ponzi scheme has collapsed. In a December 27th “important notice” posted on its website, Trillant advised investors withdrawals have been disabled.

GSPro has received a fraud warning from Arizona. As per the Arizona Corporation Commission’s December 27th investor alert;

USI-Tech co-founder Horst Jicha has been arrested in Florida. Jicha was indicted under seal on August 23rd, 2023. On December 21st, the DOJ filed a motion seeking limited unsealing of Jicha’s indictment. The stated reason for the request was for the limited purpose of disclosure to and by law enforcement personnel, including foreign authorities and the [Continue reading…]

Frequense fails to provide ownership or executive information on its website. Frequense’s website domain (“frequense.com”), was registered in June 2023. The private registration was last updated on December 21st, 2023. In Frequense’s website Terms and Conditions we find the Texas corporate address for LaCore Enterprises. The only reference to LaCore Enterprises on Frequense’s website is [Continue reading…]

Seems iX Global top earner Viraj Patil didn’t fancy spending Christmas and New Year’s in Dubai. Viraj, a wanted fugitive, was arrested after his flight from Dubai landed at Chhatrapati Shivaji Maharaj International Airport on Sunday night.

The FDA has issued a December 21st advisory against Govvi’s WOW! supplement. The federal regulator warns consuming WOW! can “lead to cardiovascular problems, including heart attack, shortness of breath and tightening of the chest.”