companies @ BehindMLM

Thrive Life has collapsed. As per a notice published on Thrive Life’s website, the company “will be closing” on August 31st.

Cermak, a reboot of the collapsed Skainet Systems Ponzi scheme, has collapsed. Cermak, aka CermakFX, was a trading ruse Ponzi scheme launched shortly after Skainet Systems collapsed last month. Skainet Systems victims were pitched on a typical trading bot ruse, wherein they were promised 50% of generated profits.

With BioLimitless failing to recapture Daisy Ponzi victims, co-conspirators Jeremy Roma, Eduard Khemchan and Ilya Martin have come up with a new ruse. On July 21st Roma fronted a “Daisy updates” webinar, pitching Daisy Ponzi victims on a new AI grift from EndoTech.

On June 25th Plaintiff Ogale Erandal Ray (aka Randy Ray), filed a “show cause” motion seeking an order holding defendant Kevin Giguere in contempt. Ray alleges Giguere has engaged in witness tampering, including but not limited to a murder threat.

iGenius promoters in Poland have been hit with civil fraud charges. Poland’s Office of Competition and Consumer Protection (UOKiK) filed the charges on April 22nd, coinciding with an iGenius securities fraud warning in March.

iGenius has received a caution from New Zealand’s Financial Markets Authority (FMA). As per the FMA’s July 4th iGenius caution;

Investview has filed suit against Total Protection Plus over a purported sham ROI guarantee for two unregistered investment schemes.

Investview has settled iGenius securities fraud related allegations with Ontario and Quebec.

iGenius, owned by SEC-registered Investview, has filed suit against an undisclosed credit card processor. As disclosed in Investview’s 2024 10-K Annual Report, filed with the SEC on March 28th, 2025;

Bellator’s latest attempt to hide its investment fraud is an app it’s calling “Cha-ching by Iterato”. Bellator refers to its app as a “profit virus”. From the July 6th video description;