companies @ BehindMLM

When news of OmegaPro co-founder Andreas Szakacs’ arrest broke in August, Abdul Ghaffar Mohaghegh was credited with tipping off Turkish authorities. The investigation leading to Szakacs’s arrest began with a tip-off on June 28, when an anonymous informant reported to the Istanbul Provincial Gendarmerie Command that Avcı was residing at a location in Acarkent, Istanbul, under [Continue reading…]

iComTech founder David Carmona has been sentenced to ten years in prison. Restitution and monetary penalties will be determined on November 22nd, 2024..

DGPT fails to provide ownership or executive information on its website. DGPT has three known website domains: dgpt.club – registered with bogus information on August 27th, 2024 ai.dgpt.club – DGPT app access dgpt.cloud – privately registered on July 7th, 2023 (already abandoned) Of note is DGPT’s .CLUB website domain being registered through the Chinese registrar [Continue reading…]

BitHarvest has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). DFPI’s August 20th, 2024 order cites the following respondents:

Keep It 100 has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). DFPI’s August 20th, 2024 order cites the following respondents:

AladdinBOT has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). DFPI’s August 20th, 2024 order cites the following respondents:

Eaconomy has received a securities fraud warning from New Zealand’s’ Financial Markets Authority (FMA). As per the FMA’s October 2nd, 2024 Eaconomy warning;

Polvera has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). DFPI’s August 20th, 2024 Polivera order cites the following respondents:

Eaconomy has received a securities fraud warning from Norway’s Finanstilsynet financial regulator. The Norwegian Consumer Protection Authority (Forbrukertilsynet), additionally warns Eaconomy “has several similarities with illegal pyramid schemes”. As per Finanstilsynet’s September 25th, 2024 warning;

TLC Trading has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). DFPI’s August 20th, 2024 order cites the following respondents: