companies @ BehindMLM

NovaTech FX has received a securities fraud warning from the British Columbia Securities Commission. As per the BCSC’s October 11th warning;

Vladimir “Lado” Okhotnikov has secured representation against the SEC. As a result, the previously entered Entry of Default has been “exited”.

Golden Way has received a pyramid fraud warning from Russia. As per the Central Bank of Russia’s October 26th notice, Golden Way exhibits “signs of a financial pyramid”.

Peace Ranch provides no information about who owns or runs the company on its website. In fact as I write this, Peace Ranch’s website is nothing more than an affiliate sign up form: Peach Ranch’s website domain (“paxranch.com”), was first registered in 2007. The private registration was last updated on February 3rd, 2022. Peace Ranch [Continue reading…]

Sailesh Pandey, alleged to be a key IX Global Ponzi insider, was arrested by Indian authorities on October 21st. Pandey, with assistance from brothers Arvind and Rohit, stands accused of laundered over $9 million in stolen funds.

Success Factory has received a pyramid scheme fraud warning from Bermuda. As per the Bermuda Police Service’s April 15th warning, the department

UB Football provides no information on its website about who owns or runs the company. UB Football’s website domain (“ubfootball.com”), was first registered back in 2018. The registration was last updated on September 5th, 2022. Prior to September 2022 UB Football’s domain was for sale, so this is when the current owners purchased it. If [Continue reading…]

Ardu Prime, the brokerage that Freeway represented was an integral part of its business model, is now pretending it had nothing to do with the company.

The Freeway Ponzi scheme has collapsed. The admins running the scam have cashed out, plunging FWT token off a cliff.

Success Factory’s offices in the Netherlands were raided last Tuesday. FIOD, who investigate financial crimes in the Netherlands, conducted the raid on behalf of Estonian authorities.