companies @ BehindMLM

Teelx fails to provide ownership or executive information on any of its websites. Teelx operates from twelve known website domains: teelxit.com – privately registered March 12th, 2026 www.teelxpto.com/wap  – privately registered March 12th, 2026 nscaleex.com – privately registered April 10th, 2026 www.teelxpro.com/wap – privately registered April 10th, 2026 www.teelxllc.com/wap – privately registered April 10th, 2026 [Continue reading…]

The DOJ has announced over $400 million will be made available to victims of the AirBit Club Ponzi scheme. Dubbed the “remission compensation process”, distribution funds are mostly made up of forfeited assets.

NewEra Exchange has received a securities fraud warning from the British Columbia Securities Commission  (BCSC). As per BCSC’s April 28th, 2026 NewEra Exchange fraud warning; [NewEra Exchange] is not registered with the BC Securities Commission. If you have been approached by – or referred to – this entity, you should proceed with extreme caution and [Continue reading…]

Orange Cat Energy has received an investment fraud warning from Germany’s BaFin. As per BaFin’s April 21st, 2026 Orange Cat Energy fraud warning; The Federal Financial Supervisory Authority (Bafin) has evidence indicating that Orange Cat Energy Technology Co. Ltd., which has its registered office in Hong Kong, is offering a capital investment. It involves the [Continue reading…]

NewEra Exchange has received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s May 4th NewEra Exchange fraud warning; New Era Global Holdings Inc. is not registered to trade in or advise on securities or derivatives in Alberta. It is recommended that investors should not deal or engage with firms that are [Continue reading…]

League of Seagull, aka Seagull Alliance and RisCoin, has failed to provide ownership or executive information on any of its websites. Since launching in mid 2025, League of Seagull has burned through dozens of domains due to fraud alerts and warnings. Known already disabled League of Seagull websites are: riscoin.org – privately registered August 27th, [Continue reading…]

Altior Capital has been blacklisted by France’s Autorite des Marches Financiers (AMF). AMF added Altior Capital to its nationwide blacklist on May 5th, 2026.

Serial fraudster Mark Ian Davis has received a two-year suspended sentence. Davis’ sentence was handed down on May 2nd by the Brisbane District Court in Queensland, Australia.

BG Wealth Sharing has received a securities fraud cease and desist from Hawaii’s Department of Commerce and Consumer Affairs (DCAA), Business Registration Division.

While BG Wealth Sharing continues to string investors along with daily updates that contradict each other, a clearer picture of the scam has emerged as a result of two arrests.