companies @ BehindMLM

Italian authorities are cracking down on the Corsair Group Ponzi scheme. CONSOB has already been banned the company’s website nationwide. Now a 49 year old suspect’s home has also been raided, and he’s been warned of pending criminal action.

Just days after its fictional CEO vowed to solve ongoing withdrawal issues, Intelligence Prime Capital has unveiled a new crypto investment scheme.

This week we began documenting Leonardo Cositorto’s travels across Colombia. Speaking to Colombian radio station W Radio just over a week ago, Cositorto maintains he’s in Colombia legally. Cositorto is founder of the collapsed Generation Zoe Ponzi scheme. He purportedly has an Interpol red notice out on him from Argentina, making his free travel across [Continue reading…]

Default judgment has been entered against Redwood Scientific Technologies and a bunch of corporate defendants. Final judgment has also been entered against owner Jason Cardiff and wife Eunjung Cardiff.

Gift of Legacy has received a pyramid scheme fraud warning from Russia. As per the Central Bank of Russia’s March 18th warning, Gift of Legacy exhibits signs of a “financial pyramid” scheme.

EminiFX fails to provide company ownership or executive information on its website. EminiFX’s website domain (“eminifx.com”), was registered on September 20th, 2011, through an incomplete address in New York. This would appear to synch with the New York street address provided on EminiFX’s website. Given that address has nothing to do with EminiFX (it’s a [Continue reading…]

Thailand’s Anti-Money Laundering Office is accepting victim claims against OneCoin and co-founder Sebastian Greenwood.

After stumping for a Ponzi supporter hoping to enter the senate, Leonardo Cositorto has turned up at a Colombian luxury resort. Cositorto is currently wanted by Interpol on an international arrest warrant.

Ongoing Receivership issues with the IRS are holding up distribution payments to USFIA victims.

Two “cybersecurity experts” helping police investigate GainBitcoin have been arrested. Pune Police allege the two investigators “duped Police and transferred crypto worth INR 20 Cr into their own accounts” ($2.6 million USD).