companies @ BehindMLM

The Danish Gambling Authority is investigating Be Club. The investigation follows complaints from parents and an “Easy Money” report from DRTV. The DRTV Easy Money TV episode aired in January 2025 and and examined Be Club as a pyramid scheme.

VSTSA fails to provide ownership or executive information on its website. VSTSA’s operates from two known website domains: vstsa.com (marketing and app) – first registered in June 2023, private registration last updated on January 11th, 2026 (around time of acquisition) vstsa.info (app) – privately registered on September 22nd, 2025 VSTSA promoter marketing material cites a [Continue reading…]

BG Wealth Sharing and DSJ Exchange have been added to the Financial Market Authority’s “click a button” app Ponzi fraud list. The FMA added BG Wealth Sharing Group to its “click a button” app Ponzi list on January 15th, 2026. No website domains are cited.

PRP Life has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added PRP Life to its Investor Alert List on January 22nd, 2025.

OracleX fails to provide ownership or executive information on its websites. OracleX has three known website domains: oraclex.club (marketing) – privately registered on November 7th, 2025 oraclex.market (app) – privately registered on November 7th, 2025 oraclex.exchange (app) – privately registered on November 7th, 2025 oraclex.ai (marketing) – privately registered on November 15th, 2025 If we [Continue reading…]

A Guernsey Royal Court has ordered the seizure of £8.5 million tied to Ruja Ignatova.

Jeunesse co-founder Ogale Erandal Ray (aka Randy Ray), has accused defendant Kevin Giguere of witness tampering for a second time.

Instead of complying with a court ordered preliminary injunction, Iyovia and co-owners Chris and Isis Terry have pled the fifth.

The nephew of Shailesh Bubulal Bhatt has been arrested. Indian authorities allege Nikunj Bhatt received 260 bitcoin of the 2091 bitcoin Shailesh extorted.

The Solicitors Regulation Authority (SRA) will file an appeal against dismissal of their case against Claire Frances Gill.