companies @ BehindMLM

A8 Quantization (aka A8 QuantSystem) fails to provide ownership or executive information on its website. A8 Quantization’s website domain (“a8quantsystem.vip”), was registered with bogus details on September 23rd, 2024. A8 Quantization has already attracted the attention of financial regulators. The Central Bank of Russia issued a A8 Quantization pyramid fraud warning on October 2nd, 2024. [Continue reading…]

Eternal Horizon fails to provide ownership or executive information on its website. Eternal Horizon’s website domain (“eternaliot.com”), was privately registered on July 22nd, 2024. If we check the source-code of Eternal Horizon’s website support page, we learn it runs on the Meiqia platform: Meiqia is a Chinese software company based out of Beijing. This suggests [Continue reading…]

BioLimitless has announced an up to 250,000 tether (USDT) investment acess fee. The fee disclosure was made on a September 25th marketing webinar hosted by BioLimitless co-founder Jeremy Roma.

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;