companies @ BehindMLM

9M AI has received a securities fraud warning from Hong Kong’s Securities and Futures Commission (SFC). As per SFC’s December 1st 9M AI fraud warning, 9M AI operates as “9M AI Group Inc.” and its

Quinex has received an investment fraud warning from New Zealand’s Financial Markets Authority (FMA).

Quantex has received a securities fraud warning from Quebec’s Autorité des marchés financiers (AMF).

SageMaster investment scheme has received a fraud warning from Finland’s Financial Supervisory Authority. SageMaster, as “SageMaster TechHost WorldWide Inc”, was added to the FSA’s unauthorized service provider warning list on November 26th, 2025.

The Quinex Ponzi scheme has collapsed. Following disabling of withdrawals on or around November 20th, Quinex investors are now being directed to sign up for a Coinage Bits reboot.

In the wake of the BitHarvest Ponzi collapse, top net-winner Jan Gregory has vowed to continue scamming consumers.

As part of its merger with Immunotec, My Daily Choice is holding earned commissions hostage.

LyoPay CEO Luiz Goes claims Alessio Vinassa ran the WeWe Global Ponzi scheme. On November 22nd, Goes sent BehindMLM an email with the subject “URGENT Request for Name and Photo Removal – Luiz Goes / Multiple Articles (8 URLs)”. It was typical of emails BehindMLM receives from scammers looking to hide their crimes.

Andre and Monique Vaughn have been ordered to pay $1,776,626 in taxes.

Holton Buggs appears to have sold what’s left of iBuumerang to Risen Live. While Buggs began appearing in Risen Live marketing material in early October… …Buggs waited till October 20th to break the news on an iBuumerang marketing webinar.