companies @ BehindMLM

Josip Heit has stepped from from GSB Gold Standard Corporation’s board of executives. In Heit’s place is Rustam Shoykhet, a name most participants in GSB’s investment schemes have likely never heard of.

Two Malaysian scammers behind SingliWorld and TriumphFX have been jailed. On January 3rd, Leong Koon Wah and Ng Kuan Chuan were sentenced to ten years and six months and seven years and six months respectively.

Animoca VIP fails to provide ownership or executive information on its website. Animoca VIP operates from two known website domains: animvip.com – registered with bogus details on December 31st, 2024 aniquantify.com – registered with bogus details on December 30th, 2024 Of note is both of Animoca VIP’s website domains being registered through the Chinese registrar [Continue reading…]

DAO1 fails to provide ownership or executive information on either of its websites. DAO1 operates from two known website domains: dao1.ai (main website) – privately registered on November 19th, 2024 dao1.info (marketing funnel) – privately registered on December 11th, 2024 Of note is DAO1 hiding its primary .AI website from public search engine indexing: This [Continue reading…]

Capital One USD fails to provide ownership or executive information on its website. Capital One USD’s website domain (“capitaloneusd.vip”), was registered with bogus details on November 7th, 2024. Of note is Capital One USD’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]

Sentencing of three BitClub Network scammers have been continued to February 2025.

OneCoin money launderer William Morro has been sentenced to one year probation.

USDOzon fails to provide ownership or executive information on its website. USDOzon’s website domain (“ma.usdozon.cc”), was registered with bogus details on November 14th, 2024. Of note is USDOzon’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading…]

TUR fails to provide ownership or executive information on its website. TUR’s website domain (“turkkr.com”), was privately registered on December 17th, 2024. 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.

Ontario’s Capital Markets Tribunal has handed down a $2.5 million fine to NovaTech FX and Cynthia Petion.