companies @ BehindMLM

Honda Moto fails to provide ownership or executive information on its website. Honda Moto’s website domain (“hondamotovip.com”), was privately registered on August 29th, 2024. Of note is Honda Moto’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns [Continue reading…]

The Traders Domain has received a securities fraud warning from Quebec, Canada. As per the Autorite des Marches Financiers’ August 21st warning;

Tucano VIP fails to provide ownership or executive information on its website. Tucano VIP’s website domain (“tucano-u.vip”), was registered with bogus details on August 30th, 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.

The SEC has secured a $680,235.05 final judgment against Nutra Pharma. Nutra Pharma’s final judgment is made up of:

PIF-QT4 fails to provide ownership or executive information on its website. PIF-QT4’s website domain (“uasdtpgf.com”), was registered with bogus details on August 29th, 2024. Of note is PIF-QT4’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading…]

South African liquidators have sued 151 US Mirror Trading International Ponzi net-winners. On August 23rd, the liquidators filed a Status Report providing an update on individual proceedings.

AI-QRT fails to provide ownership or executive information on its website. AI-QRT’s website domain (“ai-qrt.vip”), was registered with bogus details on August 19th, 2024. Of note is AI-QRT’s website domain being registered through the Chinese registrar Alibaba (Singapore). AI-QRT has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI-QRT [Continue reading…]

AI Global fails to provide ownership or executive information on its website. AI Global’s website domain (“aiglobal.ltd”), was privately registered on August 19th, 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.

Forcount’s Nestor Nunez has pled guilty to conspiracy to commit wire fraud. The charge was part of a superseding indictment, filed against Nunez on December 6th, 2022.

Forcount promoter Antonia Perez Hernandez has pled guilty to conspiracy to commit wire fraud. The charge was part of a superseding indictment, filed against Hernandez on December 6th, 2022.