companies @ BehindMLM

OneCoin co-founder Sebastian Greenwood is scheduled to be sentenced on September 12th. In the lead up to his sentencing, Greenwood’s lawyer filed a Sentencing Memorandum on August 29th. In the memorandum, Greenwood’s lawyers request Greenwood be sentenced to time served and deported.

The Ontario Securities Commission has filed a Statement of Allegations with Canada’s Capital Markets Tribunal. As per the August 25th filed statement, OSC has requested the CMT certify that NovaTech FX and owner CEO Cynthia Petion committed securities fraud in Ontario; issue a permanent injunction against NovaTech FX prohibiting further acts of securities fraud; reprimand [Continue reading…]

Instead of just doing a runner then and there, Keep It 100’s original collapse and exit-scam was short-lived. On or around July 29th, Keep It 100’s website went down for unscheduled “upgrades and maintenance”. The website returned a few days later, touting a new 25% a month model. I opined Keep It 100 would exit-scam [Continue reading…]

MEC fails to provide ownership or executive information on its website. MEC’s website domain (“mecbm.com”), was privately registered on June 14th, 2023. If we look at MEC’s website source-code, we find Chinese: This suggests whoever is running MEC has ties to China. As always, if an MLM company is not openly upfront about who is [Continue reading…]

Knowledge Era fails to provide ownership or executive information on its website. Knowledge Era’s website domain (“h5.knowledgeeraltd.com”), was privately registered on June 7th, 2023. Note that Knowledge Era operates off a “h5” subdomain. Knowledge Era’s website root domain is disabled. If we look at Knowledge Era’s website source-code, we see the native language is set [Continue reading…]

Charles Scoville’s Traffic Monsoon indictment has been dismissed. On August 22nd the DOJ moved to dismiss the indictment. The court granted the motion on August 23rd.

The Onewiex Ponzi scheme has collapsed. Earlier today Onewiex’s website went down. Onewiex has also deleted its YouTube, FaceBook, Instagram and Telegram accounts.

GMB Group (aka GMB eCommerce), fails to provide credible ownership or executive information on its website. GMB Group does provide executive details, however these are fictional names represented by stock photos: Known GMB Group website domains include: gmbapp.org – privately registered on April 27th, 2023 gmbapp.shop – privately registered on May 24th, 2023 Despite only [Continue reading…]

Clynton Marks and accomplices Henri Honiball and Cecil Rowe filed an appeal against the High Court of South Africa’s “Mirror Trading International was an illegal and unlawful scheme” ruling. The ruling, handed down earlier this year in April, paved the way for criminal proceedings and Liquidators going after Marks and co.

OMD (aka OMDCZ) fails to provide ownership or executive information on its website. OMD’s website domain (“omdcz.com”), was privately registered on May 29th, 2023. If we look at OMD’s website source-code, we find Chinese: This suggests whoever is running OMD has ties to China. As always, if an MLM company is not openly upfront about [Continue reading…]