companies @ BehindMLM

Just over a year after it launched, Mfinity Global has been sold off to Kannaway’s parent company, Medical Marijuana.

QNet has received a pyramid scheme fraud warning from Russia. As per the Central Bank of Russia’s October 6th warning, QNet exhibits “signs of a financial pyramid” scheme.

Back in July 2020 Mark Seyforth hitched his company LifeTRNDS to Crowd1. Crowd1 is a Dubai-based Ponzi scheme run by Swedish national Jonas Werner. Seyforth getting into bed with Crowd1 was a mutually beneficial arrangement; Crowd1 crowed about having products, Seyforth received a cut of money stolen through the Ponzi. As of mid 2021, Seyforth [Continue reading…]

Approval has been granted to sell NewAge off to original Morinda co-founder John Wadsworth.

Phillip Piccolo has filed for Chapter 7 bankruptcy, resulting in the long-running Vista Network civil lawsuit being stayed.

I’m not sure when exactly it happened but earlier this year, possibly in late 2021, Total Life Changes founder and CEO, Jack Fallon, fancied himself a crypto bro. To that end, Total Life Changes put out an ad looking for an “NFT/ Crypto Specialist”:

Awakend fails to provide ownership and corporate information on its website. The company also fails to provide a corporate address. On the “contact us” section of their website, Awakend states it has “limited support”. Any questions are to be directed to Awakend uplines. Awakend entered prelaunch in early August. This is cited as a reason [Continue reading…]

Both the SEC’s and CFTC’s civil cases against EmpiresX and its owners have been administratively stayed.

Youngevity’s foray into forex trading popped up on BehindMLM’s radar back in January. We didn’t have a company name but knew Sal Leto was involved. Leto’s past raised a red flag but we didn’t see anything overtly out of compliance. In July 2022 Youngevity’s forex offering was given the name 8 Minute Trader. A launch [Continue reading…]

Antares Trade has deleted its official YouTube channel. In what appears to be an attempt to mask the second stage of its exit-scam, Antares Trade falsely claimed YouTube suspended the account.