companies @ BehindMLM

As disclosed in a February 4th Status Report, a residence turned over to the Fundsz Receiver has been surrendered in an uninhabitable condition with floorboards removed and garbage, feces, and maggots throughout the house. As part of her court-ordered duties to recover assets, the Fundz Receiver traced purchase of then defendant Rene Larralde’s $1.9 million [Continue reading…]

Following an internal investigation, Argentina’s CNV has acquitted Generation Zoe founder Leonardo Cositorto. The CNV found that, although Generation Zoe was an MLM crypto Ponzi that defrauded consumers out of $747 million pesos (~$36.1 million USD), Cositorto didn’t “operate with bonds, shares or other negotiable securities”.

FIS VIP fails to provide ownership or executive information on its website. FIS VIP operates from three known website domains: vippif.top – privately registered on February 2nd, 2025 usdpif.com – registered with bogus details on February 2nd, 2025 fsdlakfj.top – privately registered on February 3rd, 2025 Of note is FIS VIP’s .COM and “fsdlakfj.top” domains [Continue reading…]

Invest AI Robot fails to provide ownership or executive information on its website. Invest AI Robot’s website domain (“investairobot.vip”), was registered with bogus details on January 14th, 2025. Of note is Invest AI Robot’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]

Tarracos fails to provide verifiable ownership or executive information on its website. While Tarracos does provide a list of executives, they are stolen identities that have nothing to do with the company: Tarracos’ website domain (“tarracos.com”), was privately registered on October 18th, 2024.   Update 10th February 2025 – A BehindMLM reader has provided credible intel [Continue reading…]

After his arrest in 2023 Jason Cardiff was granted bail, secured by a $500,000 appearance bond. Following Cardiff’s failure to return to the US as ordered last month, the DOJ has now moved for forfeiture of Cardiff’s bond.

Monat has settled a lawsuit alleging top distributor earnings were slashed over the past two years. Toni Vanschoyck, a top Monat distributor for over a decade, filed suit in June 2024.

TuxAI fails to provide ownership or executive information on its website. TuxAI operates from four known website domains: tuxai.com (already abandoned) – registered in May 2020, private registration last updated on December 29th, 2023 tuxail.com (already abandoned) – registered in May 2023, private registration last updated on January 13th, 2025 tux8.com – app website, registered [Continue reading…]

Blessings In No Time co-founders Marlon and Lashonda Moore have pled guilty to related criminal charges.

Color Street has announced compensation plan changes, restricting commissions to just one level of recruitment. In doing so, Color Street just barely continues to meet the definition of an MLM company. Another significant change announced is, at some point in the future, Color Street will also be directly competing against its MLM Consultants.