companies @ BehindMLM

GSPartners and owner Josip Heit are named respondents in a temporary cease and desist order, issued by the Arizona Corporation Commission (ACC). Following an internal investigation into GSPartners and Heit, the ACC determined “public welfare requires immediate action”. The Securities Division, in coordination (with) other regulatory agencies from the United States and Canada, is entering [Continue reading…]

GSPartners has received a securities fraud cease and desist from New Hampshire. As per New Hampshire’s Bureau of Securities Regulation’s November 16th order, GSPartners is effectively banned across the state.

TriumphFX has received a securities fraud alert from the Australian Securities and Investments Commission (ASIC). ASIC added TriumphFX to its “investor alert list” on November 22nd, 2023.

Former Investview CEO Joseph Cammarata has been found guilty on all five counts of tax fraud.

GSPartners has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added GSPartners to its “Investor Alert List” on November 15th, 2023.

Arkbit has received a securities fraud cease and desist from the Arkansas Securities Department (ASD). As per the ASD’s June 1st order, an investigation into Arkbit Capital LLC, BeefyBit Capital LLC and NanoX Invest LLC has revealed the entities have

9xProfits appears to have lost its original website domain. At time of publication “9xprofits.com” returns a DNS error. Looking at the WHOIS record, we can see the domain status is “clientHold”.

The Passivo Ponzi scheme appears to have collapsed. Sometime recently Passivo’s website has been pulled. Attempts to visit the site return an unscheduled maintenance exit-scam message:

Capitalvest Pro has received a scam warning from New Zealand. As per the Financial Markets Authority’s November 20th warning, Capitalvest Pro

The COS Ponzi scheme has collapsed. In addition to “cancelling” withdrawals, COS’ admins have also trotted out a “hackers!” exit-scam. COSCOIN has been attacked by hackers from unknown sources, and the withdrawal amounts of all users have been maliciously tampered with. The COSCOIN technical department has solved this problem. In order to ensure the safety of users’ [Continue reading…]