companies @ BehindMLM

Sky TRX fails to provide ownership or executive information on its website. Sky TRX’s website domain (“sky-trx.com”), was registered with bogus details on September 7th, 2024. Of note is Sky TRX’s 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…]

Odecent fails to provide ownership or executive information on its website. Odecent’s website domain (“odecent.com”), was first registered in 2022. The private registration was last updated on May 22nd, 2024. Odecent came to BehindMLM’s attention courtesy of a reader tipoff. Said tipoff led us to a September 12th recording featuring Validus co-founder Mansour Tawafi. Validus [Continue reading…]

The fourth and final EmpowerCoin and JetCoin Ponzi defendant has pled guilty. At a change of plea hearing held on September 16th, Dwayne Golden pled guilty to conspiracy to commit wire fraud and money laundering.

Nykaa Mall fails to provide ownership or executive information on its website. Nykaa Mall’s website domain (“nykaa-mall.vip”), was registered with bogus details on September 5th, 2024. Nykaa Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued a Nykaa Mall pyramid fraud warning on September 6th, 2024. As always, if an [Continue reading…]

Legal action by Melaleuca has prompted a YouTube apology video from Hannah Lee Thaler.

Fresnillo PLC USDT fails to provide ownership or executive information on its website. Fresnillo PLC USDT’s website domain (“fresnilloplc.top”), was registered with bogus information on August 30th, 2024. Of note is Fresnillo PLC USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). Fresnillo PLC USDT has already attracted the attention of financial regulators. [Continue reading…]

Wisdom Tree TRX fails to provide ownership or executive information on its website. Wisdom Tree TRX’s website domain (“wisdomtrx.vip”), was registered with bogus details on September 1st, 2024. Of note is Wisdom Tree TRX’s website domain being registered through the Chinese registrar Alibaba (Singapore). Wisdom Tree TRX has already attracted the attention of financial regulators. [Continue reading…]

At a recent BioLimitless marketing event, owner Jeremy Roma pitched consumers on a passive investment opportunity. Roma represented consumers could invest in “BioLimitless Centers of Excellence”, the operation of which would perpetually fund increasing returns over time.

The US Treasury Department’s Office of Foreign Assets Control has sanctioned a Cambodian politician in relation to Chinese scam factories. Ly Yong Phat, a Cambodian senator and personal advisor to Cambodia’s President of the Senate, was sanctioned by OFAC on September 12th. Phat’s companies, L.Y.P Group Co. LTD, O-Smach Resort, Garden City Hotel, Koh Kong [Continue reading…]

The Australian Securities and Investments Commission has issued an investment fraud warning, pertaining to “digital gold vaults”.