companies @ BehindMLM

New World AI fails to provide ownership or executive information on its website. New World AI’s website domain (“newworldai.top”), was registered with bogus details on October 17th, 2025. Of note is New World AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). If we look at New World AI’s website source-code we also [Continue reading…]

We Are All Satoshi has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per the AMF’s November 1st We Are All Satoshi warning;

TrageTech, aka Trage Technologies, has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). DFPI’s November 4th order names three respondents;

US Solar Fund 49581 fails to provide ownership or executive information on its website. US Solar Fund 49581’s website domain (“usfund-solar.49581.in”), was privately registered on October 7th, 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 [Continue reading…]

iComTech Ponzi promoter Gustavo Rodriguez has been sentenced to 8 years in prison.

Local City Places has launched a $99 investment scheme promising “double your money back in 30 days!” The new passive returns investment scheme follows Local City Places’ failed “business directory” scheme earlier this year.

Under murky circumstances, the FSCA has quietly dropped previously imposed penalties against CBI Global Ponzi scammer Coenie Botha.

IM Mastery Academy has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s October 18th IM Mastery Academy fraud warning;

LimeLife, aka LimeLife by Alcone, has reportedly been sold off to L’Occitane. L’Occitane, a French personal care retailer, bought into LimeLife in mid 2017. L’Occitane’s original purchase saw it buy a 40% stake in LimeLife’s US operations and 60% outside of the US. In January 2018 L’Occitane bumped its US stake to 60.48%. Now, over [Continue reading…]

Hyperverse has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per the BCSC’s October 18th, 2024 warning;