companies @ BehindMLM

AI Global fails to provide ownership or executive information on its website. AI Global’s website domain (“aiglobal.ltd”), was privately registered on August 19th, 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.

Forcount’s Nestor Nunez has pled guilty to conspiracy to commit wire fraud. The charge was part of a superseding indictment, filed against Nunez on December 6th, 2022.

Forcount promoter Antonia Perez Hernandez has pled guilty to conspiracy to commit wire fraud. The charge was part of a superseding indictment, filed against Hernandez on December 6th, 2022.

The SEC has filed charges against the collapsed QZ Asset Management Ponzi scheme. The SEC’s Complaint, filed in South Dakota on August 26th, names QZ Global Limited, QZ Asset Management Limited and Blake Yeung Pu Lei as defendants.

A top TVI Express scammer has had their assets frozen in South Africa. Describing TVI Express as “South Africa’s biggest pyramid scheme”, the High Court in Johannesburg has ordered the estate of Adelaide Musa Duma “provisionally sequestrated”.

Iberdrola VIP fails to provide ownership or executive information on its website. Iberdrola VIP’s website domain (“iberdrolavip.cc”), was registered with bogus details on August 25th, 2024. Of note is Iberdrola VIP’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 [Continue reading…]

Lorraine Lea has collapsed. The company has been put into voluntary administration and is clearing what stock it has left. Yesterday Lorraine Lea’s distributors were informed their contracts have been terminated.

My Quantification, aka “My Kompromat Limited”, fails to provide ownership or executive information on its website. My Quantification’s website domain (“mykompromat.ltd”), was registered with bogus details on August 24th, 2024. Despite only existing for a few days, on its websiite My Quantification falsely claims it “was founded in 2012”. Of note is My Quantification’s website [Continue reading…]

Jas Mathur has sued Travis Bott and Richard Jason Bott over reported Traders Domain Ponzi losses.

About a year ago BehindMLM published a list of the top MLM industry figures in the Traders Domain Ponzi scheme. The data was based of records obtained by Coffeezilla… …and featured well-known MLM industry figures such as Holton Buggs and wife Earlene Buggs, Mike Sims, Stormy Wellington, Eric Worre and wife Marina Worre and Jack [Continue reading…]