companies @ BehindMLM

In response to a Californian securities fraud cease and desist issued last week, NovaTech FX has rolled out securities fraud pseudo-compliance.

The EminiFX Receiver has recovered 3658 BTC from payment processor CoinPayments.

Jonathan Tetreault has settled Trade Coin Club fraud with the SEC for $780,795. Tetreault’s Consent Judgment was filed on November 18th, resolving the SEC’s case against him.

Following withdrawals being disabled for two weeks and ongoing website issues, BehindMLM is calling OmegaPro’s collapse.

NovaTech FX has been issued a securities fraud cease and desist by California’s Department of Financial Protection & Innovation (DFPI). The notice marks the first regulatory action against NovaTech FX by a US regulator.

OneCoin founder Ruja Ignatova is on the FBI’s most wanted list. Sheltered by Bulgarian authorities, OneCoin itself is still operational. As part of ongoing efforts to lure new investors into the $4 billion scam, OneCoin is holding a marketing event London next month.

OmegaPro is collapsing and the scumbags that ran, promoted and enabled the Ponzi scheme are abandoning ship. Back in May 2022 MLM veteran Eric Worre joined OmegaPro corporate as Official Strategic Coach. Now that there’s no more money to steal, Worre is distancing himself from the fast-collapsing Ponzi.

iComTech founder David Carmona has been arrested in the US. Carmona’s arrest follows indictment by a Grand Jury in the Southern District of New York.

Forsage promoter defendants Carlos Martinez and Alisha Shepperd have settled with the SEC.

MMM NFT fails to provide company ownership or executive information on its website. The company borrows heavily from MMM Global: MMM Global was a Russian Ponzi scheme run by Sergey Mavrodi. Mavrodi (right) passed away in 2018. He was  supposedly destitute at the time. As per the MMM NFT website screenshot above, the scammers behind [Continue reading…]