companies @ BehindMLM

After his arrest in 2023 Jason Cardiff was granted bail, secured by a $500,000 appearance bond. Following Cardiff’s failure to return to the US as ordered last month, the DOJ has now moved for forfeiture of Cardiff’s bond.

Monat has settled a lawsuit alleging top distributor earnings were slashed over the past two years. Toni Vanschoyck, a top Monat distributor for over a decade, filed suit in June 2024.

TuxAI fails to provide ownership or executive information on its website. TuxAI operates from four known website domains: tuxai.com (already abandoned) – registered in May 2020, private registration last updated on December 29th, 2023 tuxail.com (already abandoned) – registered in May 2023, private registration last updated on January 13th, 2025 tux8.com – app website, registered [Continue reading…]

Blessings In No Time co-founders Marlon and Lashonda Moore have pled guilty to related criminal charges.

Color Street has announced compensation plan changes, restricting commissions to just one level of recruitment. In doing so, Color Street just barely continues to meet the definition of an MLM company. Another significant change announced is, at some point in the future, Color Street will also be directly competing against its MLM Consultants.

Innov8tive Nutrition has filed for Chapter 11 bankruptcy. In a January 31st petition filing Innov8tive Nutrition disclosed it had between $100,001 to $500,000 in assets but also the same range in liabilities.

Axi fails to provide ownership or executive information on its website. Axi’s website domain (“m.bsxiikax.com”), was privately registered on October 18th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Sebastian Greenwood and Mark Scott have lost their respective OneCoin criminal sentencing appeals.

Two OmegaPro victims have received partially suspended prison sentences in France.

Mavie Global’s FinUp spinoff has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As per the CNMV’s January 13th FinUp warning;