$4.1 million iX Global fraud case in Mumbai, India
A new iX Global investment fraud case has been opened in Mumbai, India. 200 victims have come forward alleging Rs. 350 million in losses (~$4.1 million USD).
companies @ BehindMLM
Kadi Mall Review: Stolen identity “click a button” Ponzi
Kadi Mall fails to provide ownership or executive information on its website. Kadi Mall’s website domain (“kadimall.cc”), was registered with bogus details on September 1st, 2024. Of note is Kadi Mall’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…]
Citadel USDT Review: Stolen identity “click a button” Ponzi
Citadel USDT fails to provide ownership or executive information on its website. Citadel USDT’s website domain (“usdt-citadel.com”), was privately registered on August 28th, 2024. Of note is Citadel USDT’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 or owns [Continue reading…]
iGenius securities fraud warning from QC, Canada
iGenius has received a securities fraud warning from Quebec, Canada. As per the Autorite des Marches Financiers’ April 2022 warning;
Honda Moto Review: Stolen identity “click a button” Ponzi
Honda Moto fails to provide ownership or executive information on its website. Honda Moto’s website domain (“hondamotovip.com”), was privately registered on August 29th, 2024. Of note is Honda Moto’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 or owns [Continue reading…]
The Traders Domain securities fraud warning from QC, Canada
The Traders Domain has received a securities fraud warning from Quebec, Canada. As per the Autorite des Marches Financiers’ August 21st warning;
Tucano VIP Review: Stolen identity “click a button” Ponzi
Tucano VIP fails to provide ownership or executive information on its website. Tucano VIP’s website domain (“tucano-u.vip”), was registered with bogus details on August 30th, 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.
$680K final judgment in Nutra Pharma’s SEC fraud case
The SEC has secured a $680,235.05 final judgment against Nutra Pharma. Nutra Pharma’s final judgment is made up of:
PIF-QT4 Review: Stolen identity “click a button” Ponzi
PIF-QT4 fails to provide ownership or executive information on its website. PIF-QT4’s website domain (“uasdtpgf.com”), was registered with bogus details on August 29th, 2024. Of note is PIF-QT4’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 or owns it, [Continue reading…]
MTI net-winner clawback update, August 2024
South African liquidators have sued 151 US Mirror Trading International Ponzi net-winners. On August 23rd, the liquidators filed a Status Report providing an update on individual proceedings.
