companies @ BehindMLM

James Ward will pay an $80,000 civil penalty after defrauding consumers through Apex Financial. Apex Financial was an MLM crypto Ponzi launched in 2021. The scheme was built around APT, a token Ward created.

The Profit Connect Receiver has filed a clawback lawsuit against twenty net-winner promoters.

CryptoProgram promoter Scott Alexander Morris has settled a defamation lawsuit filed by Brandon Williams, owner of the Ponzi Patrol YouTube channel.

In a final blow to Chris Terry’s years of planning to hide assets, a court-appointed Temporary Receiver has been made permanent. From the court’s November 7th eighty-seven page order;

QOC Exchange, aka QOC Prime, QOC Plus and QOC Max, fails to provide ownership or executive information on its websites. QOC Exchange operates from five known website domains: quantum-art.com (primary website) – registered in 2017, private registration last updated on June 11th, 2025 qoc.exchange (marketing) – privately registered on May 19th, 2025 qoc-exchange.com (marketing) – [Continue reading…]

Noted as far back as May, BitClub Network defendant Joby Weeks has been flooding his criminal case docket with motions and notices. Most of the motions aren’t worth reporting in one of the motions Weeks sought to withdraw his guilty plea.

AM, or Alpha Metrics Engine, fails to provide ownership or executive information on its website. AM’s website domain (“amengine.cc”), was registered in October 2024. The private registration was last updated on October 12th, 2025. If we look at AM’s website source-code, we find Chinese: This suggests whoever is running AM has ties to China. As [Continue reading…]

The third iteration of iGenius’ CoinPro offering sees it partnering up with Blue Square Wealth, an SEC-registered US firm.

Serial MLM crypto scammer Nicholas Coppola has received a two year suspended prison sentence. Following victim complaints that prompted an investigation, authorities allege Coppola defrauded eighteen investors out of €400,000 EUR. Following his arrest last December in Italy, Coppola’s trial was scheduled for October 2025.

SageMaster has received a securities fraud warning from Austria’s Financial Market Authority (FMA). As per FMA’s November 3rd SageMaster warning;