companies @ BehindMLM

Bangladesh’s Criminal Investigation Department (CID) has recovered $3.6 million tied to the MTFE MLM Ponzi scheme.

Brent Willis has settled a fraud lawsuit brought by the SEC for $175,000. The SEC filed suit against Willin in 2022, alleging fraud tied to Willis’ role as former CEO of NewAge.

Three QNet scammers have each been sentenced to ten years in prison. Sentencing, which included 100,000 INR fines, followed guilty convictions in an Andhra Pradesh court.

Mining Race has received a securities fraud warning from Austria’s Financial Market Authority (FMA). As per FMA’s March 20th Mining Race warning;

Nelo Life has effectively collapsed. Co-founders Eric Allen and Nick Sorensen are now funneling what’s left of Nelo Life into Vital Health Group.

SFC Vibe Rating fails to provide ownership or executive information on its website. SFC Vibe Rating operates from two known website domains: sfcviberating.vip – privately registered on September 16th, 2025 sfcviberating.com – privately registered on July 23rd, 2025 If we look at the source-code of SFC Vibe Rating’s .VIP domain, we find Chinese: This suggests [Continue reading…]

Quebec’s Autorité des marchés financiers (AMF) has secured a securities fraud order against InovoCB.

Gary Peckham, an accomplice of serial MLM Ponzi fraudster Kristijan Krstic, has been arrested.

Be Club (aka Better Experience), SageMaster and DeepSage have received a securities fraud warning from the Norwegian Consumer Authority (Forbrukertilsynet).

Bobby Gray has confirmed a federal investigation into TexitCoin by the SEC. Speaking on the latest March 24th “Texit Coin Miner Update” webinar, Gray revealed “something I’ve been keeping a secret for a while now”;