companies @ BehindMLM

Igor Alberts’ OneCoin, DagCoin and Success Factory downline, ironically named “Success4All”, looks set to join the OmegaPro Ponzi scheme.

Gustav Poola and Gilbert Pardla have been confirmed as the two unnamed DagCoin arrestees. Along with DagCoin founder Nils Grossberg and insider Kris Ress, Pardla and Poola were arrested last month by Estonian authorities.

The FTC v. Neora trial kicked off on October 17th and has been playing out. The FTC filed suit against Neora (then Nerium) back in 2019. The regulator alleges Neora is a pyramid scheme.

The liquidation of Mirror Trading International has devolved into a fight between liquidators and the government.

FutureNet co-founder Roman Ziemian has been arrested in Italy. Italian authorities dragged Ziemian from a podium win, cup in hand and still in his racing kit, on a South Korean arrest warrant.

Igor Alberts’ stint in Dubai has come to an end. Last week the notorious Ponzi scammer returned to the Netherlands, where he is believed to be protected by Dutch authorities.

Awakend co-founder Danelle Meoli continues to mislead distributors and the public on “exclusive rights”, pertaining to the yet-to-be-shipped supplement Zenith.

PGI Global’s UK shell company has been shut down by the High Court. As per a September 13th order, PGI Global UK Ltd has been “wound up” and subject to liquidation.

NovaTech FX investors are having withdrawal troubles. As per corporate updates shared with investors on Telegram, payment processor CoinPayments is being blamed.

ACN has halted recruitment of distributors in Europe. As per a message sent out to ACN’s European distributors;