companies @ BehindMLM

CFX Legacy has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added CFX Legacy to its Investor Alert List on December 12th, 2024.

Despite the Australian Securities and Investment Commission (ASIC) issuing two fraud warnings, a group of die-hard investors continue to promote Auratus and Billionico. Today we take a look at how Australian investors are violating ASIC’s Auratus and Billionico fraud warnings.

OakSmart has received a securities fraud warning from New Zealand’s Financial Markets Authority. As per the FMA’s December 19th warning;

GB-AI fails to provide ownership or executive information on its website. GB-AI operates from two known website domains: hhmzbg.com – first registered in 2010. The private registration was last updated on December 22nd, 2024 (purchased on or around this date) gb-ai.top – privately registered on December 19th, 2024 As always, if an MLM company is [Continue reading…]

Josip Heit has stepped from from GSB Gold Standard Corporation’s board of executives. In Heit’s place is Rustam Shoykhet, a name most participants in GSB’s investment schemes have likely never heard of.

Two Malaysian scammers behind SingliWorld and TriumphFX have been jailed. On January 3rd, Leong Koon Wah and Ng Kuan Chuan were sentenced to ten years and six months and seven years and six months respectively.

Animoca VIP fails to provide ownership or executive information on its website. Animoca VIP operates from two known website domains: animvip.com – registered with bogus details on December 31st, 2024 aniquantify.com – registered with bogus details on December 30th, 2024 Of note is both of Animoca VIP’s website domains being registered through the Chinese registrar [Continue reading…]

DAO1 fails to provide ownership or executive information on either of its websites. DAO1 operates from two known website domains: dao1.ai (main website) – privately registered on November 19th, 2024 dao1.info (marketing funnel) – privately registered on December 11th, 2024 Of note is DAO1 hiding its primary .AI website from public search engine indexing: This [Continue reading…]

Capital One USD fails to provide ownership or executive information on its website. Capital One USD’s website domain (“capitaloneusd.vip”), was registered with bogus details on November 7th, 2024. Of note is Capital One USD’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]

Sentencing of three BitClub Network scammers have been continued to February 2025.