companies @ BehindMLM

HHG Staking fails to provide ownership or executive information on its website. HHG Staking operates from two known website domains: hhgstaking.com – registered with bogus details on February 28th, 2025 stakinghg.com – registered with bogus details on February 26th, 2025 As always, if an MLM company is not openly upfront about who is running or [Continue reading…]

Last November the long-running forex scam IM Mastery Academy rebooted as Iyovia. No official reason was given for the rebranding, prompting me to speculate; If I had to guess, IM Mastery Academy rebranding as Iyovia probably signals we’re getting close to the outcome of the FTC’s investigation. On May 1st the FTC and Nevada filed [Continue reading…]

DIQT, aka Deepiqt, fails to provide ownership or executive information on its website. DIQT’s website domain (“deepiqt.com”), was privately registered on March 31st, 2025. DIQT has already attracted the attention of financial regulators. The Central Bank of Russia issued a DIQT pyramid fraud warning on April 29th, 2025. As always, if an MLM company is [Continue reading…]

Glgrok AI fails to provide ownership or executive information on its website. Glgrok AI operates from three known website domains; glgrok.ai – registered with bogus details on February 23rd, 2025 glgrok.app – registered with bogus details on March 17th, 2025 glgrok.cc – privately registered on March 7th, 2025 As always, if an MLM company is [Continue reading…]

Cryptex has received a securities fraud warning from Austria’s Financial Market Authority (FMA). As per the FMA’s April 12th, 2025 Cryptex warning;

Getting access to a payment processor isn’t much of a big deal for a regular company. When it comes to fraudulent investment schemes however, gaining access to a payment processor can be a marketing point. Such is the case with Bellator but… it’s complicated.

TheCityUK-AI fails to provide ownership or executive information on its website. TheCityUK-AI’s website domain (“thecityuku.vip”), was privately registered on March 11th, 2025. TheCityUK-AI has already attracted the attention of financial regulators. The Central Bank of Russia issued a TheCityUK-AI pyramid fraud warning on April 24th, 2025. As always, if an MLM company is not openly [Continue reading…]

Pantera Capital VIP fails to provide ownership or executive information on its website. Pantera Capital VIP’s website domain (“oupapa.com”), was first registered in 2017. The private registration was last updated on April 1st, 2025. Pantera Capital VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Pantera Capital VIP [Continue reading…]

The SEC has sued PGI Global’s Ramil Venture Palafox and several relief defendant accomplices. Ramil Ventura Palafox is the sole named defendant. The SEC has also sued four relief defendants;

PGI Global Ponzi scammer Ramil Ventura Palafox, aka RV Palafox, has been arrested in California. Palafox’s arrest follows a March 13th, 2025 sealed Grand Jury indictment in Virginia.