companies @ BehindMLM

Infinity2Global defendant Richard Anzalone has drowned in Hawaii. There’s not much to Anzalone’s death. As per an October 17th report from KITV;

In what might be indirect confirmation Frank Schneider will be extradited to the US, the DOJ moved to unseal his indictment. The court granted the DOJ’s request on December 5th.

The Meme Club Ponzi scheme has collapsed. Affiliate investors report that withdrawals were disabled without warning on December 1st.

Fundz has received a securities fraud cease and desist from California. As per the Department of Financial Protection & Innovation’s November 22nd order;

Following suspension of withdrawals around June 2022, the HyperFund and Hyperverse integrated HOO exchange has collapsed.

NovaTech FX has received its second securities fraud warning from Canada. On October 14th the Alberta Securities Commission added NovaTech FX to its Investment Caution List. As per the ASC’s website, companies on the list

OmegaPro has weaved a “hackers!” narrative into its collapse.

Alex Reinhardt’s Platin World Ponzi scheme has collapsed. A visit to Platin World’s website and social media pages suggest nothing is amiss. Instead, investors were informed of the collapse through PLC Ultima’s official Telegram channel.

EmpiresX scammer Joshua David Nicholas has been sentenced to 51 months in prison. Nicholas’ sentence was handed down after 45 minute sentencing hearing, held on November 28th.

Validus has received a securities fraud “scam alert” from the Australian Securities & Investment Commission (ASIC). As per ASIC’s November 18th scam alert;