companies @ BehindMLM

Top earner Jay Bennett has secured a preliminary injunction against Isagenix. The injunction was granted on July 17th, following filings from the respective parties.

Following a series of launch disasters, iHub Global victims are now being funnelled into TranzactCard.

Turbo has received a securities fraud warning from France. As per the Autorite des Marches Financiers’ July 7th warning, Turbo is

Fintoch has received a securities fraud warning from Alberta, Canada. The Alberta Securities Commission added CryptoProgram to its Investment Caution List on July 10th.

CryptoProgram has received a securities fraud warning from Alberta, Canada. The Alberta Securities Commission added CryptoProgram to its Investment Caution List on July 10th.

Blessings In No Time owners LaShonda Moore and Marlon Moore have settled with the FTC.

Just over a year after it launched, Daisy Global’s “Daisy Forex” has collapsed. A third reboot of the Ponzi scheme has been announced, with EndoTech coming up with a new crypto AI trading grift.

Following regulatory fraud warnings from Canada and California, Ed Zimbardi has rebooted his CryptoProgram Ponzi scheme as Amsys.

Earlier today a reader reached out with an interesting find: What you’re looking at are Bulgarian singers Alisia & Тoni Storaro, promoting their new single “Полудях”. The music video for Полудях was uploaded to YouTube on July 7th… …and it was shot at Ruja Ignatova’s Sozopol mansion.

One of the architects behind Generation Zoe’s metaverse ruse has been arrested in Argentina. Giovanni Tomás David Caroglio was arrested following “a wave of raids” in Mendoza on July 7th.