companies @ BehindMLM

BitNest fails to provide ownership or executive information on its websites. BitNest operates from eight known website domains: bitnest.me – registered in April 2024, private registration last updated on June 5th, 2025 bitnest.finance – privately registered on October 23rd, 2024 bitnest.ac – privately registered on July 15th, 2025 bitnest.la – privately registered on July 15th, [Continue reading…]

Shao Bank has received a desist and refrain fraud order from California’s Department of Financial Protection and Innovation (DFPI). As per DFPI’s August 13th Shao Bank order;

Beonbit has received a desist and refrain fraud order from California’s Department of Financial Protection and Innovation (DFPI). As per DFPI’s August 13th Beonbit order;

Ramil Ventura Palafox, founder of the PGI Global Ponzi scheme, has pled guilty to two counts of fraud. Palafox’s plea agreement was filed on September 16th and received court approval the same day.

Optimus VIP has received a desist and refrain fraud order from California’s Department of Financial Protection and Innovation (DFPI). As per DFPI’s August 13th Optimus VIP order;

Fintoch has received a desist and refrain fraud order from California’s Department of Financial Protection and Innovation (DFPI). As per DFPI’s August 13th Fintoch order;

Since the cusp of the COVID-19 pandemic, Zinzino has been acquiring MLM companies at an impressive rate. Things started off slow back in 2019, but in the last year alone Zinzino has acquired no less than five MLM companies. What’s going on and how is Zinzino able to keep this going financially?

Nine promoters of the Coinplex Ponzi scheme have been arrested in Poland.

HW Mall fails to provide ownership or executive information on any of its websites. HW Mall operates from four known website domains: smartminingusdt.mom – privately registered on July 16th, 2025 hw-mall.com – privately registered on July 17th, 2025 hw-mall.vip – privately registered on July 17th, 2025 hwusdt.com – privately registered on July 17th, 2025 HW [Continue reading…]

Another fifty-five victims of MLM human trafficking have been deported from Ghana.