companies @ BehindMLM

Wisdom Tree TRX fails to provide ownership or executive information on its website. Wisdom Tree TRX’s website domain (“wisdomtrx.vip”), was registered with bogus details on September 1st, 2024. Of note is Wisdom Tree TRX’s website domain being registered through the Chinese registrar Alibaba (Singapore). Wisdom Tree TRX has already attracted the attention of financial regulators. [Continue reading…]

At a recent BioLimitless marketing event, owner Jeremy Roma pitched consumers on a passive investment opportunity. Roma represented consumers could invest in “BioLimitless Centers of Excellence”, the operation of which would perpetually fund increasing returns over time.

The US Treasury Department’s Office of Foreign Assets Control has sanctioned a Cambodian politician in relation to Chinese scam factories. Ly Yong Phat, a Cambodian senator and personal advisor to Cambodia’s President of the Senate, was sanctioned by OFAC on September 12th. Phat’s companies, L.Y.P Group Co. LTD, O-Smach Resort, Garden City Hotel, Koh Kong [Continue reading…]

The Australian Securities and Investments Commission has issued an investment fraud warning, pertaining to “digital gold vaults”.

Convicted BitConnect Ponzi scammer Glenn Arcaro wants to change his name. The request was noted in a petition to modify Arcaro’s release conditions.

Lime Mall fails to provide ownership or executive information on its website. Lime Mall’s website domain (“usdtlime.vip”), was registered with bogus details on September 2nd, 2024. Of note is Lime 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…]

NT USDT fails to provide ownership or executive information on its website. NT USDT’s website domain (“m.ntusdt.com”), was registered with bogus details on September 5th, 2024. Of note is NT USDT’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…]

IGN MV fails to provide ownership or executive information on its website. IGN MV’s website domain (“ign-mv.com”), was registered with bogus details on September 7th, 2024. Of note is IGN MV’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…]

James O. Ward Jr., an Alabama resident, has been sued by the SEC over fraud allegations relating to his Apex Financial investment scheme. As per the SEC’s September 10th, 2024 filed Complaint, Ward, through Apex Financial, defrauded “at least 70 investors” out of “at least $852,000”.

A reader recently wrote in asking about Be’s new SageMaster auto trading offering. In taking a look I noted Be had also spun up a new domain, marking the fifth domain Be has migrated to. They’re also now going by Be Club. Seeing as BehindMLM reviewed Be back in 2020, today we’re revisiting Be as [Continue reading…]