companies @ BehindMLM

Egrya fails to provide ownership or executive information on its website. Egrya’s website domain (“egryafinancialtechnology.com”), was privately registered on February 3rd, 2025. Egrya’s iPhone app is hosted on the domain “fenzh1sj.com”, private registration last updated on April 23rd, 2024. If we look into the CSS code for Egrya’s iPhone app domain, we find Chinese: This [Continue reading…]

Modere’s former parent company Maple Mountain Group has filed for Chapter 7 bankruptcy. BehindMLM came across Maple Mountain Group’s bankruptcy in relation to a lawsuit filed by former Modere employees.

YoToo fails to provide verfiable ownership or executive information on its website. YoToo’s website domain (“yotooz.com”), was first registered in 2020. The private registration was last updated on August 27th, 2025. While YoToo does provide a list of executive on its website, none of them appear to actually exist. Furthermore YoToo’s executives appear to be [Continue reading…]

Two days after Kristijan Krstic’s sentencing was pushed back to November, the DOJ filed a second superseding indictment against him. The indictment marks the third to be filed against Krstic in his Dallas District Court case.

A concerned BehindMLM reader from Colombia has shed light on iN8’s promotion efforts across South America.

RapidBit Exchange goes by a number of names, including RapidBitEx, RapidTex, RapidBit LTD and RapidBT Digital Asset Trading Platform. RapidBit Exchange fails to provide ownership or executive information on its website. RapidBit Exchange’s website domain (“rapidbitex.com”), was privately registered through an apparent Hong Kong address on May 12th, 2025. Of note is RapidBit Exchange website’s [Continue reading…]

Athene Network has received a $100,000 default judgment against it. Athene Annuity was awarded damages on August 22nd, following a trademark infringement lawsuit filed in May 2024.

Following a complaint asserting Apertum Foundation’s APTM token isn’t MiCA compliant, BitMart has restricted trading activity in Lithuania.

Following news of Blockchain Sports’ ATLA token exit-scam on the equally dodgy MEXC crypto exchange, today we’re digging into the specifics of the fraudulent investment scheme.

The Coinplex “click a button” app Ponzi has collapsed. Following reports of delayed withdrawals, on August 23rd CoinPlex informed investors it was abandoning its current website domain. Hoping to steal as much as they can from investors before disappearing, CoinPlex also announced a MiCA exit-scam.