companies @ BehindMLM

LeeAnn Harper, a purported CryptoProgram investor, has filed suit against founder Edward Anthony Zimbardi (aka Ed Zimbardi).

iGenius’ unregistered CoinPro investment scheme has been quietly switched over to 3Commas. BehindMLM first came across CoinPro a year ago. The then newly launched unregistered investment scheme was “powered by CoinRule”. As of July 2025 CoinRule still holds itself out as a UK-based “smart trading bot for cryptocurrency platforms”. This ties into iGenius’ promoters pitching [Continue reading…]

MTS Foundation fails to provide ownership or executive information on any of its websites. MTS Foundation operates from two known website domains: mts-foundation.com – privately registered on November 11th, 2024 (already abandoned) mts-foundation-usa.com – privately registered on February 28th, 2024 MTS Foundation is intertwined with ToFro, a purported cryptocurrency exchange. It’s highly likely the same [Continue reading…]

Metamask has flagged DAO1’s website domain as “potentially deceptive”. Metamask, a US-based software company, markets itself as the “leading crypto wallet platform”. Consumers can connect their Metamask wallets to participate in DAO1’s unregistered investment scheme. In or around early to mid July, Metamask began flagging DAO1’s website as “might be harmful”.

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;