companies @ BehindMLM

The FTC has accused Iyovia co-founder Christopher Terry of dissipating over $6 million in assets. The FTC alleges Terry’s actions violate the Iyovia preliminary injunction granted on August 12th. In an emergency motion filed on August 28th, the FTC requested the court direct Terry to explain why he shouldn’t be held in contempt.

Iyovia has received an investment fraud warning from from Chile’s Financial Market Commission (CMF). CMF included Iyovia in a list of unregistered investment schemes, published on August 5th, 2025.

Be Club has received a securities fraud warning from the Ontario Securities Commission (OSC). The OSC issued its Be Club warning on August 27th, noting company names Be Royal Family Trading and Be Trading Group.

ToFro has received a Ponzi fraud warning from Nigeria’s Securities and Exchange Commission (SEC). As per the SEC’s April 30th, 2025 ToFro warning;

Egrya fails to provide ownership or executive information on its website. Egrya’s website domain (“egryafinancialtechnology.com”), was privately registered on February 3rd, 2025. Egrya’s iPhone app is hosted on the domain “fenzh1sj.com”, private registration last updated on April 23rd, 2024. If we look into the CSS code for Egrya’s iPhone app domain, we find Chinese: This [Continue reading…]

Modere’s former parent company Maple Mountain Group has filed for Chapter 7 bankruptcy. BehindMLM came across Maple Mountain Group’s bankruptcy in relation to a lawsuit filed by former Modere employees.

YoToo fails to provide verfiable ownership or executive information on its website. YoToo’s website domain (“yotooz.com”), was first registered in 2020. The private registration was last updated on August 27th, 2025. While YoToo does provide a list of executive on its website, none of them appear to actually exist. Furthermore YoToo’s executives appear to be [Continue reading…]

Two days after Kristijan Krstic’s sentencing was pushed back to November, the DOJ filed a second superseding indictment against him. The indictment marks the third to be filed against Krstic in his Dallas District Court case.

A concerned BehindMLM reader from Colombia has shed light on iN8’s promotion efforts across South America.

RapidBit Exchange goes by a number of names, including RapidBitEx, RapidTex, RapidBit LTD and RapidBT Digital Asset Trading Platform. RapidBit Exchange fails to provide ownership or executive information on its website. RapidBit Exchange’s website domain (“rapidbitex.com”), was privately registered through an apparent Hong Kong address on May 12th, 2025. Of note is RapidBit Exchange website’s [Continue reading…]