companies @ BehindMLM

Following an August 7th filed stipulation, Jay Bennett and Isagenix have agreed to enter mediation. Isagenix has also filed an appeal against a previously granted preliminary injunction.

What is left of the Success Factory pyramid scheme has collapsed. Over the past week co-CEOs Roald Mailly and Jason Tyne have both announced their bailing on the company.

If you’re wondering what happened to Johannes Steynberg following his Brazilian arrest in January 2022, you’re a not alone. Turns out, rather than extradite Steynberg to the US or South Africa, that Brazilian authorities charged Steynberg with “assuming a false identity”. As reported by Jan Vermeulen of MyBroadband, Steynberg has been found guilty.

CryptoProgram reboot Amsys is experiencing withdrawal delays. Amsys affiliate payments are believed to have began shortly after the reboot from CryptoProgram (July 2023). They have continued into August, as confirmed by Scott Morris on August 9th.

Ash Mufareh has set the stage for a biblically epic showdown with the SEC. In a webinar held on Saturday August 12th, Mufareh declared “only God can stop OnPassive”.

Atmo fails to provide ownership or executive information on its website. Atmo’s website domain (“atmo.vip”), was registered on June 16th, 2023. Atmo Mall Group is listed as the owner, through a redacted address in Hong Kong. If we look at Atmo’s website source-code, we can see the native language set is Chinese: Be it mainland [Continue reading…]

Christopher Scanlon’s Nvayo Limited has been hit with a number of regulatory restrictions by the FCA. On August 8th, the FCA imposed six restrictions on Nvayo Limited’s business operations:

The CFTC has secured an asset-freeze against Fundsz and owners Rene Larralde, Juan Pablo Valcarce, Brian Early and Alisha Ann Kingrey.

The SEC has sued OnPassive and owner Ash Mufareh (aka Ashraf Mufareh), for $108 million in securities fraud.

My Daily Choice’s Akashx trading investment scheme has collapsed. In an undated communication from “Akashx Team” shared with BehindMLM, a “liquidity sweep” on gold is being blamed.