companies @ BehindMLM

Three Canadian DFRF Enterprises promoters have been fined $956,000. The enforcement action, initiated by the British Columbia Securities Commission, comes eight years after US authorities took action against the Ponzi scheme.

A promoter is claiming TranzactCard is “backed by Obama, Trump (and) LeBron James”. The bizarre claim was made last month on AI Change Crusader, a website owned by Adriane Mayes.

Tori Belle has filed for Chapter 11 bankruptcy. BehindMLM previously reported Tori Belle filing for Chapter 11 bankruptcy in August 2022. That filing pertaining to parent company LashLiner, which technically is a separate entity. Practically speaking though, both LashLiner and Tori Belle are the same entity run by the same people. The courts recognized this [Continue reading…]

Ryan Morgan Evans has settled the SEC’s Saivian fraud case against him. As per a stipulated judgment filed on July 14th, Evans will pay $175,000 in disgorgement, $52,129 in prejudgment interest and a $111,614 civil penalty.

The Rolvi Trading Ponzi scheme has collapsed. On or around July 20th, Rolvi Trading pulled its website offline and deleted its social media accounts.

Hrai fails to provide ownership or executive information on its website. Hrai’s website domain (“hrai.top”), was registered with bogus details on June 5th, 2023. 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.

Two lawsuits filed by Metron Nutraceuticals against Root Wellness founder Clayton Thomas have resolved. In the first lawsuit, following jail time for contempt, Clayton Thomas was ordered to pay $222,360. The second lawsuit resulted in a double KO, with neither party prevailing on their respective claims.

EminiFX Ponzi scammer Eddy Alexandre has been sentenced to nine years in prison.

Aeonit fails to provide ownership or executive information on its website. Aeonit’s website domain (“aeonitgroup.com”), was initially registered in April 2022. The private registration was last updated on March 3rd, 2023. On or around this date is when the current owners took possession. If we visit the “APP download” section of Aeonit’s website, we find [Continue reading…]

Bitcoin Trading World has received a Desist and Refrain Order from California’s Department of Financial Protection and Innovation. On June 28th, DFPI cited Bitcoin Trading World and Antonije Stojiljkovic for securities fraud. Just one problem though… Bitcoin Trading World is long gone and Stojiljkovic is already serving time in prison.