companies @ BehindMLM

Avlitex trading fraud warning from Belgium

Aug.16, 2025 in companies, regulation Leave a Comment

Avlitex has received a trading fraud warning from Belgium’s Financial Services and Markets Authority (FSMA).

HelloBit Review: TSQ Investment Group signals “click a button” Ponzi

Aug.14, 2025 in click a button app Ponzis, MLM Reviews Leave a Comment

HelloBit fails to provide ownership or executive information on its website. HelloBit’s operates from multiple website domains: hellobitc.com (already flagged for fraud by CloudFlare) – privately registered on August 13th, 2024 hellobitq.com (already flagged for fraud by CloudFlare) – privately registered on September 23rd, 2024 hellobit.pro (already flagged for fraud by CloudFlare) – privately registered [Continue reading…]

Ash Mufareh settles OnPassive fraud with SEC for $32 mill

Aug.13, 2025 in OnPassive, regulation 18 Comments

OnPassive owner Ash Mufareh has settled fraud charges with the SEC for $32 million.

Alliance in Motion ordered to cease business in Vanuatu

Aug.13, 2025 in companies, regulation Leave a Comment

Alliance in Motion has been ordered to cease business operations by the Vanuatu Financial Intelligence Unit (VFIU). VFIU commenced an investigation into Alliance in Motion (aka AIM Global), following a marketing event held at the Ramada Resort on August 5th.

Mike Sims up for contempt over mortgage shenanigans

Aug.11, 2025 in OmegaPro, regulation 1 Comment

Michael Shannon Sims, a defendant in the CFTC’s The Traders Domain Ponzi case, has been accused of mortgage shenanigans, hiding luxury watches and failing to disclose requested financial information. On July 28th, the Traders Domain Receiver filed a motion requesting Sims be ordered to show cause over multiple injunction violations.

Jason Brown & Matt Rosa settle FTC’s Iyovia fraud case for $36 mill

Aug.08, 2025 in iMarketsLive, regulation 1 Comment

Iyovia defendants Jason Brown, Matthew Rosa and their company Global Dynasty Network, have settled fraud allegations brought by the FTC and State of Nevada for $36 million.

Lyconet declared insolvent in Europe

Aug.07, 2025 in Lyoness 1 Comment

Following on from myWorld filing for bankruptcy in 2023 and being declared insolvent earlier this week, Lyconet has now also been declared insolvent.

Carter-Ruck solicitor to be prosecuted for OneCoin threats

Aug.06, 2025 in OneCoin 9 Comments

A Carter-Ruck partner solicitor has been recommended for prosecution over OneCoin legal threats. The UK’s Solicitors Regulation Authority (SRA) recommended Claire Frances Gill for prosecution on March 21st, 2025. As noted by Dan Neidle, founder of Tax Policy Associated, Carter-Ruck attempted to prevent Gill’s prosecution recommendation from being made public. This failed, resulting Gill’s prosecution [Continue reading…]