companies @ BehindMLM

The Traders Domain isn’t an MLM company. It is however linked to several MLM companies, all of which have since collapsed. In this article we go down the The Traders Domain rabbit hole and link everything together.

Default judgment has been granted against Forsage Ponzi scammers Sergey Maslakov and Lola Ferrari.

WeWe Global and LyoPay have received a “ponzi and pyramid” fraud warning from New Zealand. As per the Financial Markets Authority’s February 8th warning;

Eric J. Dalius’ Saivian settlement has cost him $24 million USD. On February 3rd the SEC filed a stipulation requesting judgment against Dalius and Savian LLC.

The FTC and State of Arkansas have filed for summary judgment against Blessings in No Time and owner operators LaShonda and Marlon Moore.

BehindMLM reviewed Aluva the same month it launched in June 2021. In reviewing Aluva, I was kind of neutral on the MLM opportunity. There’s nothing overtly offensive about Aluva’s MLM opportunity. Unfortunately there’s also nothing to really hook you in. Founder Gavin Dickson’s story about his father is a nice touch but the underlying message [Continue reading…]

The NovaTech FX Ponzi scheme has collapsed. In a communication sent out to investors on February 5th, “NovaTech Admin” advised withdrawals have been disabled.

Crown Global has received a securities fraud warning from Canada. On February 3rd the Alberta Securities Commission added Crown Global to its Investment Caution List.

On January 25th the brokerage BDSwiss confirmed it never had a partnership with GSPartners. On January 30th BehindMLM learned of BDSwiss’ announcement and covered GSPartners’ deception. It wasn’t the first time owner Josip Heit had been caught lying about business partnerships. Following BDSwiss’ announcement, GSPartners is now covering up its lies through a new Skyground [Continue reading…]

QZ Asset Management has been found to be offering unregistered securities in Indonesia. As such, the Otoritas Jasa Keuangan has declared QZ Asset Management to be an illegal investment scheme.