companies @ BehindMLM

Daisy Global Ponzi spinoff Blockchain Sports has initiated its ATLA token exit-scam. As per a recent update sent out to Blockchain Sports investors;

The Traders Domain Ponzi scammer Juan Herman, aka JJ Herman, has been hit with a $250,000 contempt fine. The fine was part of an August 12th order, following contempt allegations raised by The Traders Domain Receiver.

MTS Foundation and ToFro have received a trading fraud warning from Belgium’s Financial Services and Markets Authority (FSMA).

BitClub Network’s Joby Weeks has tested positive for cocaine. Citing Weeks’ drug habit and other violations, the DOJ has pushed back on Weeks’ requests for relaxed release conditions.

Avlitex has received a trading fraud warning from Belgium’s Financial Services and Markets Authority (FSMA).

HelloBit fails to provide ownership or executive information on its website. HelloBit’s operates from multiple website domains: hellobitc.com (already flagged for fraud by CloudFlare) – privately registered on August 13th, 2024 hellobitq.com (already flagged for fraud by CloudFlare) – privately registered on September 23rd, 2024 hellobit.pro (already flagged for fraud by CloudFlare) – privately registered [Continue reading…]

OnPassive owner Ash Mufareh has settled fraud charges with the SEC for $32 million.

Alliance in Motion has been ordered to cease business operations by the Vanuatu Financial Intelligence Unit (VFIU). VFIU commenced an investigation into Alliance in Motion (aka AIM Global), following a marketing event held at the Ramada Resort on August 5th.

Michael Shannon Sims, a defendant in the CFTC’s The Traders Domain Ponzi case, has been accused of mortgage shenanigans, hiding luxury watches and failing to disclose requested financial information. On July 28th, the Traders Domain Receiver filed a motion requesting Sims be ordered to show cause over multiple injunction violations.

Iyovia defendants Jason Brown, Matthew Rosa and their company Global Dynasty Network, have settled fraud allegations brought by the FTC and State of Nevada for $36 million.