companies @ BehindMLM

PetronPay has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per the AMF’s March 14th PetronPay warning; PetronPay [is] not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Offering unregistered securities in violation of Quebec financial law constitutes securities fraud.

Pertamina USDT fails to provide ownership or executive details on its website. Pertamina USDT’s website domain (“fa.bikeveniceflorida.com”), was registered with bogus details on February 20th, 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.

Travelution, not to be confused with Dave Manning’s MLM company bearing the same name, is the sixth spinoff of the Mavie Global Ponzi scheme. Travelution has been set up on the website domain (“travelution.ai”), privately registered on October 8th, 2024. While Travelution features on Mavie Global’s website… …there is no mention of Mavie Global or [Continue reading…]

Apertum has received a securities fraud cease and desist order from Texas. The Texas State Securities Board (TSSB) groups Apertum, the blockchain tied to GSPartners reboot DAO1 and GSPro+, with “illegal and fraudulent securities schemes” run by Apertum associated Respondents.

AI Advisor fails to provide ownership or executive information on its website. AI Advisor’s website domain (“aiadvisor.cc”), was registered with bogus details on March 14th, 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.

In his latest bid to keep money he stole through Fundsz, Brian Early filed an “affidavit of truth” on March 3rd. Affidavits of truth are typically associated with sovereign citizens. They play into the fantasy that sovereign citizen nutjobs are above the law. In his affidavit of truth demands, Early claimed the Florida court hearing [Continue reading…]

HAHM fails to provide verifiable ownership or executive information on any of its websites. HAHM operates from three known website domains: hahm.cc – privately registered on December 12th, 2023 hahm.world – privately registered on December 22nd, 2023 hahm.us – registered with bogus details on January 19th, 2024 On its .WORLD website, HAHM provides a list [Continue reading…]

Legacy Builders is an illegal gifting scheme launched in 2024. Founder Michelle Oneil created the scam under her Digital Growth Community branding. Oneil launched Legacy Builders following the collapse of Infinity Processing System, a prior illegal gifting scheme Oneil promoted. Legacy Builders recruitment peaked around mid 2024. Either towards the end of 2024 or by [Continue reading…]

The SAEG Receiver has received permission to make an interim distribution to victims of the Ponzi. The Receiver states however that the distribution payment will be “minimal”.

Caxton AI fails to provide ownership or executive information on its website. Caxton AI operates from two known website domains: m.exoraivip.com – registered with bogus details on January 5th, 2025 app.brpgai.com – registered with bogus details on November 10th, 2024 Of note is both of Caxton AI’s website domains being registered through the Chinese registrar [Continue reading…]