companies @ BehindMLM

Finopta fails to provide ownership or executive information on its website. Finopta operates from two known website domains: finopta.xyz – marketing website, private September 2023 registration last updated on September 15th, 2024 finopta.top – app, private September 2023 registration last updated on June 6th, 2024 If we look at the source-code of Finopta’s “.XYZ” domain, [Continue reading…]

The CFTC is reaching out directly to victims of The Traders Domain Ponzi scheme. The federal regulator published a “confidential customer survey” on November 14th, which it claims will “provide [the] CFTC with pertinent information on this case.”

ByteEpic fails to provide ownership or executive information on its website. ByteEpic operates from three known website domains: byteepic.vip – marketing website, registered with bogus details on August 22nd, 2024 epic-bytes.com – app, private November 3rd, 2023 registration last updated on May 29th, 2024 byteepic.com (already abandoned) – privately registered on October 10th, 2024 Despite [Continue reading…]

Stemtech and Viago (formerly Seacret Direct) have announced a merger. As per a November 20th press-release;

Cannerald, aka CannerGrow, has received a securities fraud warning from Germany’s BaFin. As per BaFin’s October 14th warning, Cannerald AG is under “suspicion of public offering of profit participation certificates without required securities information sheet”. BaFin’s wording is a bit janky but this is the equivalent of a securities fraud warning in other jurisdictions.

Indian authorities in Thane have made several arrests related to the Oris Team Ponzi scheme. As reported by Maharashtra Mirror on November 19th;

After failing to respond to an SEC lawsuit filed against him, Trevon James has asked a court to set aside a recorded entry of default. In a six-page October 18th filed pro-ser letter, James has also informed the court he doesn’t “have the Bitcoin to liquidate in order to pay these fines.”

Devon Oil fails to provide ownership or executive information on its website. Devon Oil’s website domain (“devonn-oil.com”), was privately registered on November 3rd, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Igor Alberts and Andreea Cimbala have been evicted from their infamous “House of Dreams” mansion in Naarden.

The GSPartners victim claim portal has been delayed till sometime before the end of 2024.