companies @ BehindMLM

TronSoy fails to provide ownership or executive information on its website. TronSoy operates from two known website domains: tronsoy.xyz – registered in October 2024, private registration last updated on February 20th, 2025 tronsoy.vip – privately registered on October 8th, 2024 If we look at the website source-code on TronSoy’s website, we see it is localized [Continue reading…]

AItoCap, or AItoCapital, fails to provide ownership or executive information on its websites. AItoCap operates from two known website domains, “aitocap.co” and “aitocap.com”. Both domains were registered with bogus details on February 7th, 2025. Of note is AItoCap’s website domains being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is [Continue reading…]

Patek Mall fails to provide ownership or executive information on its website. Patek Mall’s website domain (“patekmall.vip”), was registered with bogus details on February 15th, 2025. Of note is Patek 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…]

The gaslighting of Daisy victims continues. The latest March 6th video sees Jeremy Roma, Eduard Khemchan and Ilya Marin pretend Daisy wasn’t an investment scheme. The trio also denies they stole investor funds.

Quintessential Business Network (QBN) has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As per the CNMV’s February 25th warning;

UbitEx has received a securities fraud warning from France’s Autorite des Marches Financiers (AMF). As per the AMF’s February 13th, 2025 warning, Ubitex is “blacklisted by the AMF because it offers financial services or products without being authorized”.

An associate of DAO1’s Alexandru Nicolae Bodi (aka Alex Bodi), has been arrested in Romania. Late last year Horatiu Potra was “arrested for allegedly planning to instigate unrest in Romania.”

The SEC has dropped Oscar Garcia from its ongoing Batched investigation.

Quantitative Trading fails to provide ownership or executive information on its website. Quantitative Trading’s website domain (“198hh.com”), was registered with bogus details on February 15th, 2025. 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.

US authorities have confirmed an arrest warrant has been issued against fugitive Jason Cardiff.