companies @ BehindMLM

AI Transaction Platform fails to provide ownership or executive information on its website. AI Transaction Platform’s website domain (“aitransactionplatform.com”), was registered with bogus details on December 8th, 2024. Of note is AI Transaction Platform’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]

A new notice posted on GSB’s GSPro and Lydian World websites went live on January 21st. As per the notice, the GSB victim claims process will begin on February 21st. The claims process, through which GSPartners victims will be able to claim funds lost to any GSB investment scheme, will run until May 22nd. This [Continue reading…]

EM Gas fails to provide ownership or executive information on its website. EM Gas’ website domain (“vipemip.net”), was registered with bogus details on January 16th, 2025. Of note is EM Gas’ website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

The Central Bank of Sri Lanka has expanded its national list of prohibited pyramid. The updated January 20th, 2025 list now includes Qnet, MTFE and Ledger Block and Ride to Three Freedom.

Following a November 2024 Status Conference, what’s left of Qyral has been ordered dissolved. As per a January 7th, 2025 court order;

GS Caltex USDT, aka GS Caltex Investment Mall, fails to provide ownership or executive information on its website. GS Caltex USDT’s website domain (“fa.outletking.cc”), was registered with bogus details on May 5th, 2024. Of note is GS Caltex USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company [Continue reading…]

Navan Global founder Trey Knight, aka Haskell Knight, and wife Emily Knight, aka Emily Deborah Fryer, are set to plead guilty to bankruptcy fraud.

Seven SAEG Ponzi net-winners have settled with the court-appointed Receiver. As disclosed in the Receiver’s Sixth Report, filed on January 9th;

Two Oris Teams scammers have been arrested in Pune. As reported by Punekar News on January 12th, the arrests were made following a complaint by a “highly educated youth”.

MI Airobot fails to provide ownership or executive information on its website. MI Airobot’s website domain (“miairobot.com”), was first registered in 2017. The private registration was last updated on January 7th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining [Continue reading…]