companies @ BehindMLM

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.

Profit Connect’s Brent Covar is running another recently launched Ponzi while out on pre-trial release.

Wanted fugitive John Barksdale is spearheading efforts to defraud consumers through Akasha. Akasha and its AK1111 shitcoin is being pitched as the latest investment opportunity of Ultron and Akita Rider.

Following a request from a BehindMLM reader, Vorpen AI came up for review today. A visit to Vorpen AI’s website however reveals it now redirects to Vorpen X. Vorpen AI ran from the website domain (“vorpen.ai”), privately registered in June 2024. Vorpen AI’s social media accounts were abandoned on or around April 13th. The domain [Continue reading…]

Aifeex fails to provide ownership or executive information on its website. Aifeex’s website domain (“aifeex.com”), was privately registered on October 9th, 2024. Over on Aifeex’s official Telegram channel we find Chinese: This suggest whoever is running Aifeex has ties to China. As always, if an MLM company is not openly upfront about who is running [Continue reading…]