companies @ BehindMLM

A proposed The Traders Domain victim claims process was approved on April 29th. As per the approval order, The Traders Domain victims have until July 28, 2025 to file claims.

CAT Bot has no website, it operates through the Telegram bot “@caterpillar123bot”. Note that as at time of publication, Telegram has already marked the “@caterpillar123bot” as a scam: 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 [Continue reading…]

Defily fails to provide ownership or executive information on its website. Defily’s website domain (“defily.ai”), was registered in January 2024. The private registration was last updated on April 2nd, 2025. Over on Defily’s official YouTube channel we find marketing videos featuring Parwiz Daud: Daud is a serial MLM crypto Ponzi fraudster dating back to OneCoin. [Continue reading…]

Pimco CCI has no website, it operates through a Telegram bot “@pimcocci_bot”:   Update 6th May 2025 – Pimco CCI also operates from the Telegram bot “@pimco666bot”. As at the time of this update Telegram has already marked the “@pimco666bot” bot as a scam: /end update   As always, if an MLM company is not openly [Continue reading…]

Canaan Mining fails to provide ownership or executive information on its website. Canaan Mining operates from two known website domains: canmining.com – registered with bogus details on March 20th, 2025 canmining.cc – registered with bogus details on March 26th, 2025 Both of Canaan Mining’s domain were registered through the Chinese registrar Alibaba (Singapore). As always, [Continue reading…]

The long-running TelexFree class-action has been denied class certification. The April 8th decision is a massive stumbling block in the case, originally filed back in October 2014.

AkashX has received a securities fraud warning from New Zealand’s Financial Markets Authority (FMA). As per the FMA’s May 2nd AkashX warning;

ArbiSmart has been ordered to cease committing securities fraud in Italy. As per an order published by CONSOB on April 30th, ArbiSmart has been found to be illegally offering investment services to Italian residents.

Barnaje DAO has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Barnaje DAO to its Investor Alert List on April 7th, 2025.

Following an investigation that began in 2023, iGenius has received a securities fraud warning from Poland’s Office of Competition and Consumer Protection (UOKiK).