companies @ BehindMLM

Back in September 2021 BehindMLM reviewed Northestar. Launched by co-founders Ricky Villanueva and Demitrius Siruno, both former promoters of the Digital Profit unregistered investment scheme, Northestar marketed a range of nutritional supplements. Northestar collapsed around early 2025 and was promptly rebooted as Northe AI. Basically the same company but with an AI marketing grift. Northe [Continue reading…]

BG Wealth Sharing has received a securities fraud warning from the Philippines Securities and Exchange Commission (SEC). As per the SEC’s January 28th BG Wealth Sharing fraud warning;

The FTC is seeking coercive incarceration and entries of default against Iyovia co-owners Chris and Isis Terry. Iyovia is the second reboot of Chris Terry’s MLM pyramid scheme, formerly known as iMarketsLive and IM Mastery Academy. The FTC and Nevada filed suit against Iyovia the Terrys in May 2025, alleging over $1.2 billion in fraud. [Continue reading…]

What’s left of Vyb has collapsed. On January 25th remaining promoters were informed Vyb was merging with Connective (iGenius).

BG Wealth Sharing has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per BCSC’s January 28th BG Wealth Sharing fraud warning;

The CFTC has moved to dismiss Fundsz as a defendant from its Fundsz commodities fraud lawsuit.

Tag Markets has received a securities fraud warning from the Central Bank of Russia (CBR). As per CBR’s January 29th warning, Tag Markets exhibits “signs of an illegal professional participant in the securities market”.

DAO1 and Apertum scammers are impersonating BehindMLM. The impersonation is taking place on the website “BehindMLMReviews”, set up in late 2024 to deceive consumers.

Rosa González Rincón, aka Rosa Buñuelos, has been arrested in Venezuela. The Viceministerio del Sistema Integrado de Investigación Penal (VISIIP), confirmed Rincón’s arrest on January 26th, 2026.

Aurum Foundation has received a pyramid fraud warning from the Central Bank of Russia (CBR). As per CBR’s July 18th, 2025 warning, Aurum Foundation exhibits “signs of a financial pyramid”.