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Bellator Life has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Bellator Life to its Investor Alert List on October 23rd, 2025.

Sean Robertson, a purported trader who worked for Blue Ocean Society, has sued the Ponzi scheme’s owners.

Every villain has an origin story. While we might not ever know how deep the rabbit hole goes, we now know, for a few years at least, Josip Heit and an associated gang of criminals pickpocketed train commuters in Luxembourg. Following a previous report on Heit’s criminal activity in Luxembourg, today BehindMLM is publishing full [Continue reading…]

Somebody has set up an Antares Trade recovery Ponzi. The new scam has been set up on the domain “antarestrade.live”, privately registered on September 18th, 2025.

LuLaRoe co-founder Mark Stidham passed away on September 25th at the age of sixty-eight. Stidham is believed to have died of complications related to pancreatic cancer.

Athene Network has collapsed. Following a trademark infringement judgment earlier this year, the scammers behind the Ponzi scheme have rebooted as Atheus Network.

Chen Zhi, founder and Chairman of Prince Holding Group, has been indicted on wire fraud and money laundering charges.

iComTech promoter Juan Arellano has received a time served sentence and three years of supervised release. $1.74 million already seized by the US government is forfeited. And Arellano is jointly liable for $789,218 in restitution.

Following multiple regulatory fraud warnings, Crytpex’s website domain was seized earlier this month.

Clayton and Elisha Sampson have been ordered to pay $750,000 in punitive damages. In awarding punitive damages on September 30th, the court noted discrepancies in the Sampsons’ testimony and failure to produce requested financial records.