companies @ BehindMLM

Lquid Finance, dba LquidPay, has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). As per ASIC’s June 6th Lquid Finance and LquidPay warning;

TriumphFX has received a securities fraud warning from Seychelles’ Financial Services Authority (FSA). As per the FSA’s May 20th TriumphFX warning;

Lquid Finance, dba LquidPay, has received a fraud warning from New Zealand’s Financial Markets Authority (FMA). As per the FMA’s May 2nd, 2025 Lquid Pay warning;

Foreword: Due to Russia’s war on Ukraine, accessing Russian websites from outside of Russia is currently problematic. This article cites the Russian Ministry of Internal Affairs and Izvestia. Although links to both sources are provided, they are unlikely to work when accessed from outside of Russia. /end foreword   Antares Trade Ponzi scammer Alexey Zhirovkin (aka Aleksey [Continue reading…]

AO Smith USDT fails to provide ownership or executive information on its website. AO Smith USDT operates from two known website domains: aosmith.asia – privately registered on May 21st, 2025 aosmith.app – privately registered on May 20th, 2025 AO Smith USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]

PGI Global Ponzi founder Ramil Ventura Palafox has violated his pre-trial conditions. It took Palafox just over a month to do so, following his arrest in late April. As per a May 28th Probation Officer petition seeking action on Palafox’s violation;

Modere was an MLM company that collapsed in April 2025. Two separate lawsuits reveal, in addition to screwing over distributors, Modere also screwed over employees and its product manufacturer.

Defunct MLM company Rodan + Fields has settled a class-action alleging now former Consultants were employees. A proposed settlement was filed with a Californian state court on May 6th.

Three Crowd1 scammers have been sentenced to prison by Sweden’s Stockholm District Court. Swedish authorities took action and raided Crowd1’s Swedish offices in November 2022. The raid resulted six arrests on corporate money laundering criminal charges: Jens Lennart Lorentsson Anneli Carina Lundell Conny Tore Otteland Ann-Christine Sigvardsson Nils Johan Anders Westerdahl (right) and Natalie von [Continue reading…]

Top Traders Domain Ponzi promoter Holton Buggs has consented to surrender multiple assets to a court-appointed Receiver. Following sanctions for non-cooperation in February, Buggs’ asset settlement was filed on June 2nd.