companies @ BehindMLM

GSPartners securities fraud warning from AB, Canada

GSPartners has received a securities fraud warning from the Alberta Securities Commission. The ASC added GSPartners to its “Investment Caution List” on May 19th, 2023.

Eaconomy securities fraud warning from QC, Canada

Eaconomy has received a securities fraud warning from Quebec’s Autorite des Marches Financiers.

HyperNation securities fraud warning from QC, Canada

HyperNation has received a securities fraud warning from Quebec’s Autorite des Marches Financiers. As per the AMF’s May 24th investor warning; HyperNation is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. This is the equivalent of a securities fraud warning in other jurisdictions.

BDSwiss issues GSPartners GSBDSwiss scam abuse warning

BDSwiss has listed GSPartners’ shell company GSBDSwiss in a published abuse warning. BDSwiss warns that GSBDSwiss is a “scam company … that you should avoid”.

SolaRoad reboots collapsed Ponzi as Laniakea

Following the collapse of its original Ponzi scheme, SolaRoad is rebooting the scam as Laniakea.

Richard Maike’s appeal dismissed, Dvorin & Syn updates

Richard Maike’s conviction appeal has been dismissed. The appeal was filed after a motion seeking an acquittal and new trial was denied last September.

BCN’s, GSPartners’ & PLC Ultima’s financial provider arrested

When MLM companies committing fraud tout a debit card, it’s typically obtained through shell companies attached to dodgy merchants. Both GSPartners’ and PLC Ultima offered debit cards through PMA Media Group, Aurae Lifestyle, Nvayo Limited, Club Swann and AU Card LLC – all owned by Christopher James Scanlon. Scanlon was arrested by US authorities at [Continue reading…]

Fintoch collapses, “William Thompson” outed as Joel Fry

The Fintoch Ponzi scheme has collapsed. Withdrawals were disabled shortly after ~$31.6 million was reportedly withdrawn from an associated smart-contract.

SolaRoad Ponzi collapses, withdrawals disabled

SolaRoad has collapsed. The Ponzi scheme has disabled withdrawals and initiated a “hackers!” exit-scam.

Generation Zoe lawyer Gustavo Saavedra pleads guilty

The first of the arrested Generation Zoe defendants in Argentina has pled guilty. As reported by El Dario in Spanish on May 24th;