companies @ BehindMLM

Former top Iyovia promoter Alex Morton has consented to a preliminary injunction. Morton, one of nine defendants sued by the FTC and State of Nevada in May, stands accused of misappropriating over $76 million through Iyovia (formerly iMarketsLive and IM Mastery Academy).

OmegaPro’s Michael Shannon Sims and Juan Carlos Reynoso have been arrested.

The FBI is seeking information from victims of the OmegaPro Ponzi scheme.

The Texas State Securities Board’s Billionico and Auratus emergency fraud order has been dismissed.

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from the Financial and Consumer Services Commission of New Brunswick (FCNB). As per FCNB’s June 24th LSSC fraud warning;

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s June 19th LSSC fraud warning;

BNP Paribas USDT fails to provide ownership or executive information on its website. BNP Paribas’ website domain (“catousd.com”), was registered with bogus details on June 12th, 2025. Of note is BNP Paribas’ website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is [Continue reading…]

Dubai Holding USDT fails to provide ownership or executive information on its website. Dubai Holding USDT’s website domain (“q.f1inwlu.cyou”), was privately registered on January 27th, 2025. 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.

CNB Mining fails to provide verifiable ownership or executive information on its websites. CNB Mining operates from four known website domains: cnbmining.online (marketing) – privately registered on June 16th, 2025 cnbmining.top (app) – registered with bogus details on June 19th, 2025 cnbmining2.com (app) – privately registered on June 1st, 2025 cnbmining.net (app) – privately registered [Continue reading…]

Following a lull in QNet recruitment tied to human trafficking in Ghana, authorities have announced another seven arrests.