companies @ BehindMLM

The Kolkata Directorate of Enforcement (ED), has made a number of seizures following raids on May 16th. As reported by the ED on May 20th, raids were connected to an ongoing criminal case targeting TM Traders & M/s KK Traders. These entities are cited as alter-egos of iX Global and TP Global FX.

Nextera Quantitative fails to provide ownership or executive information on its website. Nextera Quantitative’s website domain (“cryptocurrencybrain.vip”), was registered with bogus detail son April 3rd, 2025. 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.

Josip Heit has been ordered to attend an upcoming Texas hearing in person.

DP Quant AI fails to provide ownership or executive information on its website. DP Quant AI’s website domain (“dpquantplatform.com”), was privately registered on April 30th, 2025. 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.

Cirrus Networks fails to provide ownership or executive information on its website. Cirrus Network’s website domain (“cirrusnetworks.io”), was privately registered on July 18th, 2024. In Cirrus Networks’ compensation documentation, we find reference to “Gnodi”; The Cirrus Networks Cloud-9 Compensation Plan is crafted to recognize and reward the efforts of our Affiliates and Associates in empowering [Continue reading…]

AI Invest Robot fails to provide ownership or executive information on its website. AI Invest Robot operates from two known website domains; ai-eth.com and ai-ar.vip. Both of AI Invest Robot’s domains were privately registered on March 31st, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading…]

OneCoin scammers Mark Scott and Karl Sebastian Greenwood have had their judgment appeals denied. Both Mark’s and Greenwood’s United States Court of Appeals mandates were filed on May 14th.

Wanted fugitive Vladimir “Lado” Okhotnikov’s Holiverse Ponzi scheme has collapsed. Roughly a fortnight ago, Okhotnikov and accomplice Sofi Zotova, a Ukrainian model studying at Tbilisi State Medical University, announced a Meta Whale reboot. Unfortunately for investors dating back to Forsage wondering where their money went, Meta Whale is more of the same nonsense.

The EminiFX Receivership has returned $76.8 million to Eddie Alexandre’s victims. In a filed April 30th Status Report, the Receiver informed the court the EminiFX victim claim distribution will see “approximately $100,000,000” dispersed.

Following the revelation that Brent Kovar launched another Ponzi while on release for Profit Connect fraud, a court has imposed additional restrictions. The DOJ had pushed for Kovar’s bail to be revoked, however the court stopped short of the request.